- Company Overview for CONCLAVE LIMITED (03658639)
- Filing history for CONCLAVE LIMITED (03658639)
- People for CONCLAVE LIMITED (03658639)
- More for CONCLAVE LIMITED (03658639)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Dec 2009 | AR01 |
Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-12-14
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| 14 Dec 2009 | CH01 | Director's details changed for Mariangeza Cireddu on 26 October 2009 | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 27 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 26 Nov 2008 | 288c | Secretary's Change of Particulars / david stacey / 26/11/2008 / | |
| 26 Nov 2008 | 288c | Secretary's Change of Particulars / david stacey / 26/11/2008 / HouseName/Number was: , now: 108B; Street was: 23 ashburnham road, now: keslake road; Post Code was: NW10 5SB, now: NW6 6DG | |
| 03 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 29 Jan 2008 | 363a | Return made up to 29/10/07; full list of members | |
| 11 Jul 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 15 May 2007 | 287 | Registered office changed on 15/05/07 from: room 10 macmillan house 96 kensington high street london W8 4SG | |
| 24 Jan 2007 | 363a | Return made up to 29/10/06; full list of members | |
| 29 Nov 2006 | 288c | Director's particulars changed | |
| 29 Nov 2006 | 287 | Registered office changed on 29/11/06 from: 23 ashburnham road london NW10 5SB | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 07 Dec 2005 | 363s | Return made up to 29/10/05; full list of members | |
| 02 Aug 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 06 Dec 2004 | 363s | Return made up to 29/10/04; full list of members | |
| 10 Aug 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 05 Dec 2003 | 363s | Return made up to 29/10/03; full list of members | |
| 05 Dec 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 25 Nov 2003 | 288a | New secretary appointed | |
| 10 Nov 2003 | 288a | New director appointed | |
| 10 Nov 2003 | 288b | Director resigned |