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CONISTON WEALTH MANAGEMENT LIMITED

Company number 04246246

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
18 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
18 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Brian O'neill on 1 January 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100
15 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Jul 2009 363a Return made up to 04/07/09; full list of members
16 Feb 2009 288c Secretary's Change of Particulars / consorcia o'neill / 10/02/2009 / HouseName/Number was: , now: 41; Street was: 11 catchpool road, now: rectory road; Area was: , now: wivenhoe; Post Code was: CO1 1XN, now: CO7 9ER
09 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
30 Jul 2008 363a Return made up to 04/07/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
17 Jul 2007 363a Return made up to 04/07/07; full list of members
31 Mar 2007 88(2)R Ad 08/11/06--------- £ si 10@1=10 £ ic 65/75
28 Feb 2007 AA Full accounts made up to 31 August 2006
30 Nov 2006 288c Secretary's particulars changed
14 Jul 2006 363a Return made up to 04/07/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 August 2005
13 Jul 2005 363s Return made up to 04/07/05; full list of members
18 May 2005 AA Full accounts made up to 31 August 2004
11 May 2005 288c Secretary's particulars changed
21 Jul 2004 363s Return made up to 04/07/04; full list of members