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CONVENT MANAGEMENT 2005 LIMITED

Company number 05441013

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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)
09 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	PSC01	Notification of Sudhir Kumar as a person with significant control on 13 April 2022	View PDF Notification of Sudhir Kumar as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC07	Cessation of Vraj Pankhania as a person with significant control on 13 April 2022	View PDF Cessation of Vraj Pankhania as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 7 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA to 66-66 Hatton Garden London EC1N 8LE on 9 June 2022	View PDF Registered office address changed from 7 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA to 66-66 Hatton Garden London EC1N 8LE on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM02	Termination of appointment of Vraj Pankhania as a secretary on 13 April 2022	View PDF Termination of appointment of Vraj Pankhania as a secretary on 13 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Sudhir Kumar as a director on 13 April 2022	View PDF Appointment of Mr Sudhir Kumar as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Kamal Pankhania as a director on 13 April 2022	View PDF Termination of appointment of Kamal Pankhania as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
22 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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