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CONFERENCE WORLDWIDE LIMITED

Company number 04527373

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
13 Sep 2010 TM01 Termination of appointment of Colette Leong-Son as a director
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1
10 Mar 2010 CH03 Secretary's details changed for Shanny Looi on 1 March 2010
10 Mar 2010 TM02 Termination of appointment of Helen Hay as a secretary
09 Mar 2010 CH01 Director's details changed for Colette Leong-Son on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Emily Henrietta Gestetner on 1 March 2010
15 Dec 2009 AP03 Appointment of Shanny Looi as a secretary
15 Dec 2009 AP01 Appointment of Emily Henrietta Gestetner as a director
14 Dec 2009 AD01 Registered office address changed from Compton Business Centre Compton Abdale Cheltenham Gloucestershire GL54 4DL on 14 December 2009
14 Dec 2009 TM01 Termination of appointment of Gavin Johnstone as a director
14 Dec 2009 TM02 Termination of appointment of Sophie Johnstone as a secretary
14 Dec 2009 AP03 Appointment of Helen Frances Hay as a secretary
14 Dec 2009 AP01 Appointment of Colette Leong-Son as a director
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
07 Sep 2009 363a Return made up to 05/09/09; full list of members
20 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 190 sale of land 14/07/2009
23 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Sep 2008 288c Secretary's Change of Particulars / sophie griffiths / 08/09/2008 / Surname was: griffiths, now: johnstone; HouseName/Number was: , now: the granary; Street was: lancet barn, now: bank farm barns; Area was: icomb, now: dumbleton; Post Town was: cheltenham, now: evesham; Post Code was: GL54 1JB, now: WR11 7TJ
08 Sep 2008 288c Director's Change of Particulars / gavin johnstone / 08/09/2008 / HouseName/Number was: , now: the granary; Street was: lancet barn, now: bank farm barns; Area was: , now: dumbleton; Post Town was: icomb, now: evesham; Post Code was: GL54 1JB, now: WR11 7TJ
06 May 2008 AA Total exemption small company accounts made up to 31 October 2007