CONQUEST LIMITED

Key Data

Status

Dissolved

Company No.

02787592

Incorporation date

08/02/1993

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1993)

10/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

26/04/2023

Liquidators' statement of receipts and payments to 2023-02-15

View PDF (14 pages)

21/03/2022

Liquidators' statement of receipts and payments to 2022-02-15

View PDF (13 pages)

27/07/2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27

View PDF (2 pages)

08/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2021

Removal of liquidator by court order

View PDF (11 pages)

14/06/2021

Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-06-14

View PDF (2 pages)

12/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Declaration of solvency

View PDF (5 pages)

22/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Robert Hugh Binns as a director on 2021-01-25

View PDF (1 pages)

29/01/2021

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2021-01-25

View PDF (1 pages)

29/01/2021

Termination of appointment of Michael James Audis as a director on 2021-01-25

View PDF (1 pages)

03/05/2020

Previous accounting period extended from 2019-10-19 to 2020-03-31

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

01/07/2019

Appointment of Mr Robert Hugh Binns as a director on 2019-06-17

View PDF (2 pages)

01/07/2019

Termination of appointment of Stephen James Blundell as a director on 2019-06-30

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

08/02/2019

Unaudited abridged accounts made up to 2018-10-19

View PDF (10 pages)

14/11/2018

Second filing for the cessation of Anthony Day as a person with significant control

View PDF (6 pages)

05/11/2018

Previous accounting period shortened from 2019-02-28 to 2018-10-19

View PDF (1 pages)

30/10/2018

Resolutions

View PDF (13 pages)

29/10/2018

Appointment of M Adam John Witherow Brown as a director on 2018-10-19

View PDF (2 pages)

26/10/2018

Notification of Access Uk Ltd as a person with significant control on 2018-10-19

View PDF (2 pages)

26/10/2018

Termination of appointment of Tracy France as a director on 2018-10-19

View PDF (1 pages)

26/10/2018

Termination of appointment of Anthony Day as a director on 2018-10-19

View PDF (1 pages)

26/10/2018

Appointment of Mr Michael James Audis as a director on 2018-10-19

View PDF (2 pages)

26/10/2018

Appointment of Mr Stephen James Blundell as a director on 2018-10-19

View PDF (2 pages)

26/10/2018

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2018-10-19

View PDF (2 pages)

26/10/2018

Cessation of Anthony Day as a person with significant control on 2018-10-12

View PDF (2 pages)

26/10/2018

Registered office address changed from Edgworth Suite, Paragon House Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG England to The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ on 2018-10-26

View PDF (1 pages)

25/07/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (10 pages)

19/07/2018

Registered office address changed from Derwent Suite Paragon House Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG to Edgworth Suite, Paragon House Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2018-07-19

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

16/10/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (9 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

11/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-11

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

29/08/2014

Appointment of Mrs Tracy France as a director on 2014-08-29

View PDF (2 pages)

14/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

10/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

22/01/2014

Purchase of own shares.

View PDF (3 pages)

14/01/2014

Cancellation of shares. Statement of capital on 2014-01-14

View PDF (4 pages)

10/01/2014

Termination of appointment of Stephen Marsden as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of Stephen Marsden as a secretary

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

08/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

08/02/2011

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

08/02/2010

Director's details changed for Mr Stephen Marsden on 2009-10-15

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Anthony Day on 2009-10-15

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

09/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

08/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

19/11/2007

£ nc 150000/100000 06/08/07

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (1 pages)

04/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

09/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

01/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

13/02/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

13/02/2006

Location of register of members

View PDF (1 pages)

18/06/2005

Registered office changed on 18/06/05 from: regency house longworth road, horwich bolton lancashire BL6 7BA

View PDF (1 pages)

12/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

14/02/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

14/06/2004

Accounts for a small company made up to 2004-02-29

View PDF (9 pages)

27/02/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

30/05/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

13/02/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

05/06/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

02/04/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

27/02/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

30/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

03/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

19/01/2000

Registered office changed on 19/01/00 from: 12 st john street deansgate manchester M3 4DX

View PDF (1 pages)

15/05/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

05/02/1999

Return made up to 08/02/99; change of members

View PDF (5 pages)

09/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

01/02/1998

Return made up to 08/02/98; change of members

View PDF (5 pages)

08/08/1997

Full accounts made up to 1997-02-28

View PDF (16 pages)

07/02/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Ad 08/11/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/12/1996

£ ic 3/2 08/11/96 £ sr 1@1=1

View PDF (1 pages)

04/12/1996

Memorandum and Articles of Association

View PDF (9 pages)

04/12/1996

Resolutions

View PDF (0 pages)

04/12/1996

Resolutions

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04/12/1996

Resolutions

View PDF (2 pages)

03/12/1996

Full accounts made up to 1996-02-28

View PDF (14 pages)

13/02/1996

Return made up to 08/02/96; change of members

View PDF (6 pages)

19/01/1996

Director resigned

View PDF (1 pages)

19/01/1996

New director appointed

View PDF (2 pages)

03/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (13 pages)

26/01/1995

Return made up to 08/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

04/05/1994

Accounts for a small company made up to 1994-02-28

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05/02/1994

Return made up to 08/02/94; full list of members

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18/11/1993

Ad 18/10/93--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/11/1993

Resolutions

View PDF (0 pages)

11/11/1993

Resolutions

View PDF (24 pages)

10/03/1993

Memorandum and Articles of Association

View PDF (8 pages)

10/03/1993

Director resigned;new director appointed

View PDF (2 pages)

10/03/1993

Director resigned;new director appointed

View PDF (2 pages)

10/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/03/1993

Registered office changed on 10/03/93 from: 2 baches street london N1 6UB

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04/03/1993

Certificate of change of name

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08/02/1993

Incorporation

View PDF (11 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

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

Person	Title	Period	Connections
Binns, Robert Hugh	Director	17/06/2019 - 25/01/2021	172
Bayne, Christopher Andrew Armstrong	Director	19/10/2018 - 25/01/2021	139
Audis, Michael James	Director	19/10/2018 - 25/01/2021	146

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONQUEST LIMITED

CONQUEST LIMITED is an(a) Dissolved company incorporated on 08/02/1993 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently no 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 CONQUEST LIMITED?

CONQUEST LIMITED is currently Dissolved. It was registered on 08/02/1993 and dissolved on 10/02/2024.

Where is CONQUEST LIMITED located?

CONQUEST LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CONQUEST LIMITED do?

CONQUEST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONQUEST LIMITED?

The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.