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CONLOQUIUM LIMITED

Company number 05812446

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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)
29 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 AD01 Registered office address changed from Armada House Telephone Avenue Bristol BS1 4BQ to St. James Court St. James Parade Bristol BS1 3LH on 5 May 2021
29 Apr 2021 AM23 Notice of move from Administration to Dissolution
04 Dec 2020 AM10 Administrator's progress report
30 May 2020 AM10 Administrator's progress report
25 Apr 2020 AM19 Notice of extension of period of Administration
30 Jul 2019 AM06 Notice of deemed approval of proposals
03 Jul 2019 AM03 Statement of administrator's proposal
11 Jun 2019 AM02 Statement of affairs with form AM02SOA
13 May 2019 AM01 Appointment of an administrator
26 Apr 2019 MR04 Satisfaction of charge 1 in full
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 SH10 Particulars of variation of rights attached to shares
10 Jul 2013 SH08 Change of share class name or designation
10 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association