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CONLOG LIMITED

Company number 06655809

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2016 DS01 Application to strike the company off the register
02 Mar 2016 AD01 Registered office address changed from 246 Linen Hall 162-168 Regent Street London W1B 5TB England to Devonshire House 60 Goswell Road London EC1M 7AD on 2 March 2016
05 Nov 2015 AD01 Registered office address changed from C/O Kay Linnell & Co (Accountants) Suite 210a Linen Hall 162 - 168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015 CH01 Director's details changed for Mr Nicholas Walker on 24 July 2015
22 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
22 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
08 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
14 Jul 2014 TM01 Termination of appointment of Luke Roy Philip James as a director on 11 July 2014
14 Jul 2014 AP01 Appointment of Mr Nicholas Walker as a director on 11 July 2014
14 Jul 2014 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2014
14 Jul 2014 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP to Suite 210a Linen Hall 162 - 168 Regent Street London W1B 5TB on 14 July 2014
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Aug 2010 AP01 Appointment of Luke Roy Philip James as a director
16 Aug 2010 TM01 Termination of appointment of Tlt Directors Limited as a director
12 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders