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CONVERTER TECHNOLOGY LIMITED

Company number 05712787

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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)
19 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-01 - link opens in a new window - 1 page (1 page)
20 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	AD01	Registered office address changed from 13D Horseshoe Park Pangbourne Reading RG8 7JW England to 264 Banbury Road Oxford OX2 7DY on 20 August 2018	View PDF Registered office address changed from 13D Horseshoe Park Pangbourne Reading RG8 7JW England to 264 Banbury Road Oxford OX2 7DY on 20 August 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AD01	Registered office address changed from Unit 3 Chancery Gate Business Centre Cradock Road Reading Berkshire RG2 0AH to 13D Horseshoe Park Pangbourne Reading RG8 7JW on 31 March 2016	View PDF Registered office address changed from Unit 3 Chancery Gate Business Centre Cradock Road Reading Berkshire RG2 0AH to 13D Horseshoe Park Pangbourne Reading RG8 7JW on 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	CH03	Secretary's details changed for Sarah Mosely on 2 March 2016	View PDF Secretary's details changed for Sarah Mosely on 2 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	CH01	Director's details changed for Dr. Iain David Mosely on 2 March 2016	View PDF Director's details changed for Dr. Iain David Mosely on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	View PDF Annual return made up to 16 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)

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