CONQUEST EUROPE (UK) LIMITED

Company number 01622104

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2020	DS01	Application to strike the company off the register	(1 page)
04 May 2020	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 4 May 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Andrew Robertson Payne as a director on 4 May 2020	(1 page)
17 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
25 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
09 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
21 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
06 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(5 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(5 pages)
03 Jul 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 8 June 2014	(1 page)
27 Jan 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)