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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)
11 Feb 2017 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2017-02-11
  • GBP 1
11 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2017 AC92 Restoration by order of the court
11 Feb 2017 CERTNM Company name changed convent management\certificate issued on 11/02/17
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Kamal Pankhania on 30 April 2013
22 May 2013 CH03 Secretary's details changed for Vraj Pankhania on 30 April 2013
08 May 2013 AD01 Registered office address changed from , 1145a Greenford Road, Greenford, Middlesex, UB6 0DP on 8 May 2013
18 Feb 2013 CH01 Director's details changed for Kamal Pankhania on 17 October 2012
18 Feb 2013 CH03 Secretary's details changed for Vraj Pankhania on 17 October 2012
18 Feb 2013 CH01 Director's details changed for Kamal Pankhania on 17 October 2012
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders