CONVIVIA LIMITED

05370545
2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
12 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jul 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
18 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
16 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
11 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Aug 2021 resolution Resolution 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Oct 2020 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
22 Jul 2020 officers Termination of appointment of director (Paul David Wallis) 1 Buy now
11 May 2020 officers Termination of appointment of director (Laura Maxine Bayford) 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Nicholas Brian Fortescue Hubbard) 2 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Andrew Julian David Sampson) 1 Buy now
09 Dec 2019 officers Appointment of director (Ms Laura Maxine Bayford) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (Graham Edward Beswick) 1 Buy now
06 Nov 2019 resolution Resolution 3 Buy now
31 Oct 2019 accounts Annual Accounts 36 Buy now
31 Aug 2019 officers Appointment of director (Mr Paul David Wallis) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Barbara Joanne Haigh-Rosser) 1 Buy now
23 May 2019 mortgage Registration of a charge 52 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of director (Philippa Anne Bowers) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Christopher Clay) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Richard Frederick Paul Merritt) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Michael Paul Densham) 1 Buy now
07 Oct 2018 accounts Annual Accounts 31 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 officers Change of particulars for director (Graham Edward Beswick) 2 Buy now
05 Oct 2017 accounts Annual Accounts 35 Buy now
03 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Feb 2017 officers Appointment of director (Mrs Barbara Joanne Haigh-Rosser) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Dennis Laurence Woods) 1 Buy now
07 Apr 2016 accounts Annual Accounts 32 Buy now
24 Feb 2016 officers Change of particulars for secretary (Andrew Julian David Sampson) 1 Buy now
20 Feb 2016 annual-return Annual Return 11 Buy now
20 Feb 2015 annual-return Annual Return 11 Buy now
20 Jan 2015 accounts Annual Accounts 27 Buy now
08 Jul 2014 accounts Annual Accounts 25 Buy now
20 Feb 2014 annual-return Annual Return 11 Buy now
06 Jan 2014 mortgage Registration of a charge 11 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2013 officers Termination of appointment of director (Andrew Sampson) 1 Buy now
30 Oct 2013 officers Appointment of director (Mr Dennis Laurence Woods) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Christopher Clay) 2 Buy now
30 Oct 2013 officers Change of particulars for director (Mr Michael Paul Deb=Nsham) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Michael Paul Deb=Nsham) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Graham Edward Beswick) 2 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Nicholas Brian Fortescue Hubbard) 2 Buy now
03 Jun 2013 accounts Annual Accounts 23 Buy now
30 Apr 2013 annual-return Annual Return 9 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
23 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2012 officers Appointment of director (Mr Andrew Julian David Sampson) 2 Buy now
29 Jul 2012 officers Termination of appointment of secretary (Richard Merritt) 1 Buy now
29 Jul 2012 officers Appointment of secretary (Andrew Julian David Sampson) 2 Buy now
29 Jul 2012 officers Termination of appointment of director (Clare Macwatt) 1 Buy now
24 Apr 2012 annual-return Annual Return 9 Buy now
21 Feb 2012 capital Return of Allotment of shares 5 Buy now
05 Feb 2012 officers Change of particulars for director (Richard Frederick Paul Merritt) 2 Buy now
05 Feb 2012 officers Change of particulars for secretary (Richard Frederick Paul Merritt) 2 Buy now
23 Sep 2011 capital Return of Allotment of shares 5 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
12 May 2011 officers Change of particulars for director (Richard Frederick Paul Merritt) 3 Buy now
11 May 2011 annual-return Annual Return 9 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
14 Jun 2010 officers Change of particulars for director (Graham Edward Angus Beswick) 3 Buy now
07 May 2010 accounts Annual Accounts 15 Buy now
01 Mar 2010 annual-return Annual Return 17 Buy now
01 Mar 2010 officers Change of particulars for director (Graham Edward Beswick) 3 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Nicholas Brain Fortescue Hubbard) 3 Buy now
10 Jun 2009 annual-return Return made up to 21/02/09; full list of members 6 Buy now
18 May 2009 officers Director appointed nicholas brain fortescue hubbard 3 Buy now
18 May 2009 officers Director appointed graham edward beswick 3 Buy now
18 May 2009 capital Ad 12/05/09\gbp si 9000@1=9000\gbp ic 1000/10000\ 2 Buy now
18 May 2009 capital Nc inc already adjusted 01/05/09 1 Buy now
18 May 2009 resolution Resolution 1 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from 3RD floor 167 fleet street london EC4A 2EA 1 Buy now
06 Feb 2009 accounts Annual Accounts 13 Buy now
12 Mar 2008 accounts Annual Accounts 7 Buy now
11 Mar 2008 annual-return Return made up to 21/02/08; no change of members 7 Buy now
01 Jun 2007 annual-return Return made up to 21/02/07; no change of members 7 Buy now
22 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2007 accounts Annual Accounts 7 Buy now
22 Dec 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
02 Mar 2006 annual-return Return made up to 21/02/06; full list of members 7 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers Secretary resigned 1 Buy now