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CONRAN ALBION (NEO BANKSIDE) LIMITED

Company number 08339756

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 AM23 Notice of move from Administration to Dissolution
06 Aug 2019 AM10 Administrator's progress report
05 Aug 2019 AM10 Administrator's progress report
05 Jul 2019 AM19 Notice of extension of period of Administration
30 Jan 2019 AM10 Administrator's progress report
05 Nov 2018 AM06 Notice of deemed approval of proposals
20 Aug 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to The Chancery 58 Spring Gardens Manchester M2 1EW on 20 August 2018
03 Aug 2018 AM03 Statement of administrator's proposal
10 Jul 2018 AM01 Appointment of an administrator
18 Jan 2018 AP01 Appointment of Mr Edmund Orby Conran as a director on 10 January 2018
11 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
05 Jan 2018 TM01 Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018
05 Jan 2018 TM01 Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018
23 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
07 Apr 2017 AA Accounts for a small company made up to 26 June 2016
25 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
07 Mar 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
19 May 2015 MR01 Registration of charge 083397560003, created on 1 May 2015
14 Apr 2015 MR01 Registration of charge 083397560002, created on 10 April 2015
13 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
14 Oct 2014 AP01 Appointment of Lady Victoria Juliet Conran as a director on 5 August 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014