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CONQUEST INNS LIMITED

Company number 02913379

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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)
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 March 2024	View PDF Liquidators' statement of receipts and payments to 26 March 2024 - link opens in a new window - 9 pages (9 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Edward michael bashforth and stephen peter dando are removed as directors of the company/derek anthony howell is appointed as director of the company 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Edward michael bashforth and stephen peter dando are removed as directors of the company/derek anthony howell is appointed as director of the company 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	View PDF Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Stephen Peter Dando as a director on 1 February 2023	View PDF Termination of appointment of Stephen Peter Dando as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	View PDF Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 June 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 26 June 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM02	Termination of appointment of Francesca Appleby as a secretary on 22 August 2022	View PDF Termination of appointment of Francesca Appleby as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AA	Full accounts made up to 15 August 2021	View PDF Full accounts made up to 15 August 2021 - link opens in a new window - 18 pages (18 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	PSC02	Notification of Punch Pubs & Co Limited as a person with significant control on 23 June 2021	View PDF Notification of Punch Pubs & Co Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC07	Cessation of Punch Partnerships (Pgrp) Limited as a person with significant control on 23 June 2021	View PDF Cessation of Punch Partnerships (Pgrp) Limited as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 1	View PDF Statement of capital on 22 June 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2021	CAP-SS	Solvency Statement dated 22/06/21	View PDF Solvency Statement dated 22/06/21 - link opens in a new window - 1 page (1 page)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 16 August 2020	View PDF Accounts for a dormant company made up to 16 August 2020 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AA01	Previous accounting period shortened from 24 August 2020 to 11 August 2020	View PDF Previous accounting period shortened from 24 August 2020 to 11 August 2020 - link opens in a new window - 1 page (1 page)

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CONQUEST INNS LIMITED

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