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CONVERSE ENGINEERING LIMITED

Company number 05190687

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 TM01 Termination of appointment of Steanne Industries (Overseas) Limited as a director on 11 February 2019
15 Feb 2019 AP01 Appointment of Ms. Evgeniya Viryasova as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Georgios Amerikanos as a director on 11 February 2019
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
04 Oct 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 4 October 2018
13 Jun 2018 PSC04 Change of details for Ms. Evgeniya Viryasova as a person with significant control on 1 June 2018
22 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 22 December 2017
22 Dec 2017 PSC01 Notification of Evgeniya Viryasova as a person with significant control on 6 April 2016
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
06 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Dec 2015 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
20 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 Feb 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 18 February 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013