- Company Overview for CORVEN INVESTMENT HOLDINGS LIMITED (05859457)
- Filing history for CORVEN INVESTMENT HOLDINGS LIMITED (05859457)
- People for CORVEN INVESTMENT HOLDINGS LIMITED (05859457)
- Insolvency for CORVEN INVESTMENT HOLDINGS LIMITED (05859457)
- More for CORVEN INVESTMENT HOLDINGS LIMITED (05859457)
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) |
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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
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04 May 2011 | AR01 |
Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
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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 |