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CONJECTURE LIMITED

Company number 05127028

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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)
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	View PDF Liquidators' statement of receipts and payments to 24 March 2016 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 - link opens in a new window - 1 page (1 page)
13 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	CH01	Director's details changed for James Neil Campbell-Harris on 9 March 2014	View PDF Director's details changed for James Neil Campbell-Harris on 9 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AP01	Appointment of James Neil Campbell-Harris as a director	View PDF Appointment of James Neil Campbell-Harris as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM01	Termination of appointment of James Hanbury as a director	View PDF Termination of appointment of James Hanbury as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	CH01	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012	View PDF Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
18 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
30 Jul 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	288c	Director's change of particulars / james hanbury / 27/04/2009	View PDF Director's change of particulars / james hanbury / 27/04/2009 - link opens in a new window - 1 page (1 page)

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