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CONWAY CONSULTING (UK) LTD

Company number 05443656

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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)
24 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2023	LIQ14	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 - 20 pages (20 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 12 December 2021	View PDF Liquidators' statement of receipts and payments to 12 December 2021 - link opens in a new window - 21 pages (21 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 21 pages (21 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	View PDF Liquidators' statement of receipts and payments to 12 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Jan 2019	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 January 2019	View PDF Registered office address changed from 2 Kingdom Street London W2 6BD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	CH01	Director's details changed for Mr Keith Ian Conway on 1 September 2017	View PDF Director's details changed for Mr Keith Ian Conway on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AD01	Registered office address changed from Stockbridge House High Street Stockbridge SO20 6EU England to 2 Kingdom Street London W2 6BD on 18 April 2018	View PDF Registered office address changed from Stockbridge House High Street Stockbridge SO20 6EU England to 2 Kingdom Street London W2 6BD on 18 April 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	AD01	Registered office address changed from 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF England to Stockbridge House High Street Stockbridge SO20 6EU on 10 October 2017	View PDF Registered office address changed from 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF England to Stockbridge House High Street Stockbridge SO20 6EU on 10 October 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC04	Change of details for Mr Keith Ian Conway as a person with significant control on 13 September 2017	View PDF Change of details for Mr Keith Ian Conway as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AD01	Registered office address changed from 17 & 18 Margaret Street London W1W 8RP to 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF on 16 August 2017	View PDF Registered office address changed from 17 & 18 Margaret Street London W1W 8RP to 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	TM02	Termination of appointment of Jean Rhona Farnan as a secretary on 1 May 2016	View PDF Termination of appointment of Jean Rhona Farnan as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)

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