CONVENT MANAGEMENT 2005 LIMITED

05441013
66-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE

Documents

Documents
Date Category Description Pages
09 Jan 2024 gazette Gazette Dissolved Compulsory 1 Buy now
24 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Vraj Pankhania) 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Sudhir Kumar) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Kamal Pankhania) 1 Buy now
21 Oct 2021 accounts Annual Accounts 6 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 6 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 5 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 6 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 accounts Annual Accounts 7 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 resolution Resolution 1 Buy now
21 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2017 annual-return Annual Return 14 Buy now
11 Feb 2017 accounts Annual Accounts 7 Buy now
11 Feb 2017 restoration Restoration Order Of Court 4 Buy now
11 Feb 2017 change-of-name Certificate Change Of Name Company 1 Buy now
26 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
29 Jan 2016 dissolution Dissolution Application Strike Off Company 4 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 3 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
22 May 2013 officers Change of particulars for director (Kamal Pankhania) 2 Buy now
22 May 2013 officers Change of particulars for secretary (Vraj Pankhania) 2 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 officers Change of particulars for director (Kamal Pankhania) 2 Buy now
18 Feb 2013 officers Change of particulars for secretary (Vraj Pankhania) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Kamal Pankhania) 2 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 4 Buy now
27 May 2010 annual-return Annual Return 4 Buy now
01 Nov 2009 accounts Annual Accounts 3 Buy now
20 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
24 Nov 2008 accounts Annual Accounts 3 Buy now
24 Jul 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now
15 May 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 3 Buy now
08 May 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
29 Mar 2007 accounts Annual Accounts 3 Buy now
15 May 2006 annual-return Return made up to 03/05/06; full list of members 2 Buy now
03 Jun 2005 officers Secretary resigned 1 Buy now
03 Jun 2005 officers Director resigned 1 Buy now
03 Jun 2005 address Registered office changed on 03/06/05 from: acre house, 11/15 william road, london, NW1 3ER 1 Buy now
03 Jun 2005 officers New director appointed 2 Buy now
03 Jun 2005 officers New secretary appointed 2 Buy now
03 May 2005 incorporation Incorporation Company 20 Buy now