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CORVEN INVESTMENT HOLDINGS LIMITED

Company number 05859457

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
16 May 2011 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 16 May 2011
13 May 2011 4.70 Declaration of solvency
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-06
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 7,817.5
25 Oct 2010 AP03 Appointment of Mr Richard William Shirley Young as a secretary
25 Oct 2010 TM02 Termination of appointment of Ian Boorman as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Richard William Shirley Young on 6 April 2010
12 May 2010 CH01 Director's details changed for Kevan Roy Jones on 6 April 2010
12 May 2010 CH01 Director's details changed for Francois Alexandre Austin on 6 April 2010
29 Oct 2009 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 288c Director's Change of Particulars / richard young / 25/08/2009 / HouseName/Number was: , now: whyr farm; Street was: 114 riverview gardens, now: winterbourne bassett; Post Town was: london, now: swindon; Region was: , now: wiltshire; Post Code was: SW13 8RA, now: SN4 9QE
08 Apr 2009 363a Return made up to 06/04/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 27/06/08; full list of members
30 Jun 2008 353 Location of register of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 32 duke street st james's london SW1Y 6DF
28 Apr 2008 353 Location of register of members
29 Feb 2008 288a Secretary appointed ian christopher boorman
29 Feb 2008 288b Appointment Terminated Secretary richard young