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A H CONISBEE & CO LIMITED

Company number 05731739

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
02 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 February 2022
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
11 Mar 2020 AD01 Registered office address changed from Aberdeen House, High Street Ripley Surrey GU23 6AQ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 March 2020
10 Mar 2020 LIQ02 Statement of affairs
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-28
17 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
21 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2019 TM02 Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary on 13 March 2019
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
09 Feb 2017 CH01 Director's details changed for David Peter Conisbee on 9 February 2017
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013