CONEGATE (2004) LIMITED

Ramillies House Ramillies House, London, W1F 7LN
StatusDISSOLVED
Company No.04327749
CategoryPrivate Limited Company
Incorporated23 Nov 2001
Age22 years, 6 months, 24 days
JurisdictionEngland Wales
Dissolution14 May 2013
Years11 years, 1 month, 3 days

SUMMARY

CONEGATE (2004) LIMITED is an dissolved private limited company with number 04327749. It was incorporated 22 years, 6 months, 24 days ago, on 23 November 2001 and it was dissolved 11 years, 1 month, 3 days ago, on 14 May 2013. The company address is Ramillies House Ramillies House, London, W1F 7LN.



Company Fillings

Gazette dissolved voluntary

Date: 14 May 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Jan 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Jan 2013

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 03 Jul 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 21 Dec 2011

Action Date: 23 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-23

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Accounts with accounts type total exemption small

Date: 05 Jul 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 23 Nov 2010

Action Date: 23 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-23

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Accounts with accounts type total exemption small

Date: 02 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2009

Action Date: 23 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-23

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Accounts with accounts type total exemption small

Date: 21 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 02 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 08 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/07; no change of members

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Accounts with accounts type total exemption small

Date: 27 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 13 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/06; full list of members

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Accounts with accounts type full

Date: 21 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 05 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/05; full list of members

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Accounts with accounts type full

Date: 27 Jul 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 02 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/04; full list of members

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Accounts with accounts type full

Date: 03 Aug 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 05 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/03; full list of members

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Legacy

Date: 25 Jul 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Jul 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Jul 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption full

Date: 25 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 23 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/11/02; full list of members

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Legacy

Date: 18 Dec 2002

Category: Capital

Type: 88(2)R

Description: Ad 23/11/01--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 27 Dec 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/02 to 30/09/02

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Legacy

Date: 27 Dec 2001

Category: Address

Type: 287

Description: Registered office changed on 27/12/01 from: ramillies house 2 ramillies street london W1V 1DF

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Legacy

Date: 27 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Nov 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Nov 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Nov 2001

Category: Address

Type: 287

Description: Registered office changed on 30/11/01 from: regent house 316 beulah hill london SE19 3HF

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Incorporation company

Date: 23 Nov 2001

Category: Incorporation

Type: NEWINC

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