- Company Overview for CONVEX MARKETING LTD. (03859504)
- Filing history for CONVEX MARKETING LTD. (03859504)
- People for CONVEX MARKETING LTD. (03859504)
- More for CONVEX MARKETING LTD. (03859504)
| 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) |
|---|---|---|---|
| 16 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 May 2022 | DS01 | Application to strike the company off the register | |
| 25 Nov 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with updates | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 01 Mar 2021 | AD01 | Registered office address changed from The Sustainability Centre Droxford Road, East Meon,, Petersfield Hampshire GU32 1HR to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 1 March 2021 | |
| 01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
| 01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
| 29 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 16 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
| 25 Jan 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 16 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
| 26 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 26 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
|
|
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
| 07 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 |