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CONISTON INVESTMENTS LIMITED

Company number 04099927

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Hugo Aylesford Burge on 15 September 2010	View PDF Secretary's details changed for Mr Hugo Aylesford Burge on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Hugo Aylesford Burge on 15 September 2010	View PDF Director's details changed for Mr Hugo Aylesford Burge on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for John William Chalk on 15 September 2010	View PDF Director's details changed for John William Chalk on 15 September 2010 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	CH01	Director's details changed for Hugo Aylesford Burge on 1 November 2009	View PDF Director's details changed for Hugo Aylesford Burge on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Roger Max Davies on 1 November 2009	View PDF Director's details changed for Roger Max Davies on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Oliver Aylesford Burge on 1 November 2009	View PDF Director's details changed for Oliver Aylesford Burge on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for John William Chalk on 1 November 2009	View PDF Director's details changed for John William Chalk on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	MISC	Section 519 res of auditors	View PDF Section 519 res of auditors - link opens in a new window - 1 page (1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 3 bolney gate ennismore gardens london SW7 1QW	View PDF Registered office changed on 08/07/2009 from 3 bolney gate ennismore gardens london SW7 1QW - link opens in a new window - 1 page (1 page)
08 Jul 2009	288c	Director's change of particulars / oliver burge / 08/07/2009	View PDF Director's change of particulars / oliver burge / 08/07/2009 - link opens in a new window - 1 page (1 page)

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