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CONVENIENT CONVENIENCES LIMITED

Company number 02030413

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2014
31 Oct 2013 600 Appointment of a voluntary liquidator
31 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2013 4.20 Statement of affairs with form 4.19
04 Oct 2013 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 4 October 2013
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 2
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Aug 2009 363a Return made up to 02/08/09; full list of members
06 Aug 2008 363a Return made up to 02/08/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Aug 2007 363s Return made up to 02/08/07; no change of members
01 Sep 2006 363s Return made up to 02/08/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Aug 2005 363s Return made up to 02/08/05; full list of members