Advanced company searchLink opens in new window

CONFERENCE CONSORTIUM LIMITED

Company number 05499319

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
23 Jun 2011 AD01 Registered office address changed from 8 Blackstock Mews London N4 2BT United Kingdom on 23 June 2011
17 Jun 2011 4.20 Statement of affairs with form 4.19
17 Jun 2011 600 Appointment of a voluntary liquidator
17 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 11
16 Jul 2010 CH01 Director's details changed for Mr Brian Watts on 30 June 2010
16 Jul 2010 CH01 Director's details changed for Harry Fletcher on 30 June 2010
04 Jun 2010 TM01 Termination of appointment of Kevin Molloy as a director
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 11
27 Jan 2010 TM01 Termination of appointment of Catherine Buchanan as a director
18 Jan 2010 AP02 Appointment of Blenheim Cdp as a director
15 Jan 2010 AP02 Appointment of Compass - Services to Tackle Problem Drug Use as a director
13 Jan 2010 AP01 Appointment of Mr Patrick John Costall as a director
13 Jan 2010 AP01 Appointment of Mrs Bisola Edith Obileye as a director
28 Jul 2009 287 Registered office changed on 28/07/2009 from office 345 hamilton house mabledon place london WC1H 9BB
17 Jul 2009 363a Return made up to 05/07/09; full list of members
17 Jul 2009 288b Appointment Terminated Director james grieve
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from 34 bloomsbury street london WC1B 3QJ
03 Oct 2008 288b Appointment Terminated Secretary patrick costall