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CONJECTURE LIMITED

Company number 05127028

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
16 Apr 2015 4.70 Declaration of solvency
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
13 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
18 Aug 2014 CH01 Director's details changed for James Neil Campbell-Harris on 9 March 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
16 Jul 2013 AP01 Appointment of James Neil Campbell-Harris as a director
16 Jul 2013 TM01 Termination of appointment of James Hanbury as a director
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Timothy Grainger Weller on 13 June 2012
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 30/07/09; full list of members
27 Apr 2009 288c Director's change of particulars / james hanbury / 27/04/2009