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CONIVAL PLC

Company number 05132633

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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)
23 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	View PDF Liquidators' statement of receipts and payments to 10 May 2011 - link opens in a new window - 5 pages (5 pages)
23 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AD01	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011	View PDF Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	4.68	Liquidators' statement of receipts and payments to 9 September 2010	View PDF Liquidators' statement of receipts and payments to 9 September 2010 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	4.68	Liquidators' statement of receipts and payments to 9 March 2010	View PDF Liquidators' statement of receipts and payments to 9 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 20 pages (20 pages)
19 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10 - link opens in a new window - 1 page (1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 2ND floor stanmore house 29-30 st james street london SW1A 1HB	View PDF Registered office changed on 20/02/2009 from 2ND floor stanmore house 29-30 st james street london SW1A 1HB - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment Terminated Secretary kitwell consultants LIMITED	View PDF Appointment Terminated Secretary kitwell consultants LIMITED - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment Terminated Director paul clayton	View PDF Appointment Terminated Director paul clayton - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment Terminated Director jeremy schwartz	View PDF Appointment Terminated Director jeremy schwartz - link opens in a new window - 1 page (1 page)
10 Dec 2008	288b	Appointment Terminated Director paul macgowan	View PDF Appointment Terminated Director paul macgowan - link opens in a new window - 1 page (1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	88(2)	Ad 14/07/08 gbp si 6718000@0.005=33590 gbp ic 2131986.19/2165576.19	View PDF Ad 14/07/08 gbp si 6718000@0.005=33590 gbp ic 2131986.19/2165576.19 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	88(2)	Ad 18/07/08 gbp si 1745000@0.005=8725 gbp ic 2123261.19/2131986.19	View PDF Ad 18/07/08 gbp si 1745000@0.005=8725 gbp ic 2123261.19/2131986.19 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	88(2)	Ad 31/07/08 gbp si 1067000@0.005=5335 gbp ic 2117926.19/2123261.19	View PDF Ad 31/07/08 gbp si 1067000@0.005=5335 gbp ic 2117926.19/2123261.19 - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	88(2)	Ad 30/06/08 gbp si 55065238@0.005=275326.19 gbp ic 1842600/2117926.19	View PDF Ad 30/06/08 gbp si 55065238@0.005=275326.19 gbp ic 1842600/2117926.19 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from kitwell house the warren radlett hertfordshire WD7 7DU	View PDF Registered office changed on 30/06/2008 from kitwell house the warren radlett hertfordshire WD7 7DU - link opens in a new window - 1 page (1 page)
16 Jun 2008	363s	Return made up to 19/05/08; bulk list available separately	View PDF Return made up to 19/05/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 36 pages (36 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/01/08

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