CONVEY PLUS LIMITED

Company number 04077346

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
22 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
12 Jun 2019	AP03	Appointment of Mrs Susan Farley as a secretary on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr David Christopher Melton as a director on 12 June 2019	(2 pages)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Charles John Edmund Haynes as a director on 31 January 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Max Granger Weller as a director on 1 February 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
07 Aug 2017	CH01	Director's details changed for Mr Charles John Edmund Haynes on 12 May 2017	(2 pages)
07 Aug 2017	TM02	Termination of appointment of Caroline Schofield as a secretary on 12 May 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Bryan Schofield as a director on 12 May 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Charles John Edmund Haynes as a director on 12 May 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Caroline Ann Schofield as a person with significant control on 12 May 2017	(1 page)
07 Aug 2017	PSC07	Cessation of Bryan Schofield as a person with significant control on 12 May 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Jul 2017	AD03	Register(s) moved to registered inspection location Foxholes Business Park John Tate Road Hertford Hertfordshire SG13 7QE	(2 pages)
20 Jul 2017	PSC02	Notification of Ammeraal Beltech Uk Holding Limited as a person with significant control on 12 May 2017	(4 pages)
20 Jul 2017	AD02	Register inspection address has been changed to Foxholes Business Park John Tate Road Hertford Hertfordshire SG13 7QE	(2 pages)
13 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(5 pages)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)

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