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CONVEXITY LIMITED

Company number 04028001

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2020	PSC07	Cessation of Gavin John Sheridan as a person with significant control on 29 April 2020	View PDF Cessation of Gavin John Sheridan as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Gavin John Sheridan as a director on 29 April 2020	View PDF Termination of appointment of Gavin John Sheridan as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC07	Cessation of Neil David Hicks as a person with significant control on 28 April 2020	View PDF Cessation of Neil David Hicks as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Neil David Hicks as a director on 28 April 2020	View PDF Termination of appointment of Neil David Hicks as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 900	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 900 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	CH01	Director's details changed for Gavin John Sheridan on 10 June 2015	View PDF Director's details changed for Gavin John Sheridan on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Neil David Hicks on 10 June 2015	View PDF Director's details changed for Mr Neil David Hicks on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 900	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 900 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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