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CONQUEROR INVESTMENTS LTD

Company number 06077111

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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)
12 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 21 December 2022
21 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
21 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 LIQ01 Declaration of solvency
28 Jun 2022 AA Total exemption full accounts made up to 25 March 2022
28 Jun 2022 AA01 Previous accounting period extended from 28 February 2022 to 25 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
21 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
31 Jan 2020 MR04 Satisfaction of charge 1 in full
24 Jan 2020 MR04 Satisfaction of charge 2 in full
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
02 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
25 Jan 2018 CH01 Director's details changed for Ms Rachael Sarah Murphy on 25 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
14 Sep 2017 CH03 Secretary's details changed for Jeremy Duncan Peak on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Dr Jeremy Duncan Peak on 14 September 2017
18 Apr 2017 CH01 Director's details changed for Dr Jeremy Duncan Peak on 18 April 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates