CONERSTON LIMITED

Key Data

Status

Dissolved

Company No.

03773982

Incorporation date

19/05/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

20/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

18/09/2023

Liquidators' statement of receipts and payments to 2023-07-11

View PDF (21 pages)

10/01/2023

Appointment of a voluntary liquidator

View PDF (11 pages)

10/01/2023

Removal of liquidator by court order

View PDF (10 pages)

01/08/2022

Registered office address changed from 22 Mina Road Wimbledon London SW19 3AU to 1 Radian Court Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-08-01

View PDF (2 pages)

01/08/2022

Appointment of a voluntary liquidator

View PDF (5 pages)

01/08/2022

Resolutions

View PDF (1 pages)

01/08/2022

Declaration of solvency

View PDF (6 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (2 pages)

17/06/2022

Compulsory strike-off action has been discontinued

View PDF (0 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

21/05/2020

Change of details for Mr Jan Kaminski as a person with significant control on 2019-05-21

View PDF (2 pages)

20/05/2020

Cessation of Jan Kaminski as a person with significant control on 2019-05-21

View PDF (1 pages)

20/05/2020

Notification of Estate of Jan Kaminski as a person with significant control on 2019-05-21

View PDF (2 pages)

04/03/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

27/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

01/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/04/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

19/04/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

19/04/2017

Termination of appointment of Jan Kaminski as a director on 2017-01-01

View PDF (2 pages)

19/04/2017

Appointment of Orla Kaminska as a director on 2017-01-01

View PDF (3 pages)

29/07/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

15/07/2016

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

15/07/2016

Director's details changed for Mr Jan Kaminski on 2009-10-02

View PDF (2 pages)

20/05/2016

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

20/05/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

20/05/2016

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 22 Mina Road Wimbledon London SW19 3AU on 2016-05-20

View PDF (2 pages)

20/05/2016

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

14/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-04-03

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

09/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

07/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-07

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

09/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

29/07/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

11/07/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

11/07/2007

Location of register of members

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

14/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

11/07/2005

Registered office changed on 11/07/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

05/07/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

29/06/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

24/08/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

24/06/2004

Return made up to 19/05/04; full list of members

View PDF (5 pages)

30/08/2003

Return made up to 19/05/03; full list of members

View PDF (5 pages)

30/08/2003

Location of register of members

View PDF (1 pages)

30/08/2003

Registered office changed on 30/08/03 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

02/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

28/06/2002

Return made up to 19/05/02; full list of members

View PDF (5 pages)

29/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

25/07/2001

Return made up to 19/05/01; full list of members

View PDF (5 pages)

24/07/2001

Ad 05/07/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/06/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

05/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

30/11/2000

Registered office changed on 30/11/00 from: 22 mina road london SW19 3AU

View PDF (1 pages)

07/11/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2000

Registered office changed on 07/07/00 from: 247 the broadway london SW19 1SE

View PDF (2 pages)

29/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1999

Registered office changed on 11/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

11/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

19/05/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONERSTON LIMITED

CONERSTON LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at 1 Radian Court Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONERSTON LIMITED?

CONERSTON LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 20/07/2024.

Where is CONERSTON LIMITED located?

CONERSTON LIMITED is registered at 1 Radian Court Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does CONERSTON LIMITED do?

CONERSTON LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONERSTON LIMITED?

The latest filing was on 20/07/2024: Final Gazette dissolved following liquidation.