CONISTON RF LIMITED filing history - Find and update company information

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CONISTON RF LIMITED

Company number 05664184

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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 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jul 2021	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 1 July 2021	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 - link opens in a new window - 1 page (1 page)
30 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	MR04	Satisfaction of charge 056641840006 in full	View PDF Satisfaction of charge 056641840006 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 056641840007 in full	View PDF Satisfaction of charge 056641840007 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CH01	Director's details changed for Mr Timothy Paul Theobald on 2 January 2021	View PDF Director's details changed for Mr Timothy Paul Theobald on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	TM01	Termination of appointment of John Fraser Stewart Barbour as a director on 1 July 2019	View PDF Termination of appointment of John Fraser Stewart Barbour as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 13 pages (13 pages)
08 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 15 pages (15 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	CERTNM	Company name changed commercial first rf LIMITED\certificate issued on 19/09/16 RES15 ‐ Change company name resolution on 2016-09-06	View PDF Company name changed commercial first rf LIMITED\certificate issued on 19/09/16 RES15 ‐ Change company name resolution on 2016-09-06 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 13 pages (13 pages)
02 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 17 pages (17 pages)
06 Mar 2015	TM01	Termination of appointment of Anuj Nehra as a director on 30 June 2014	View PDF Termination of appointment of Anuj Nehra as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 - link opens in a new window - 6 pages (6 pages)

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