- Company Overview for CONVENIEO RETAILS LIMITED (06333849)
- Filing history for CONVENIEO RETAILS LIMITED (06333849)
- People for CONVENIEO RETAILS LIMITED (06333849)
- Charges for CONVENIEO RETAILS LIMITED (06333849)
- Insolvency for CONVENIEO RETAILS LIMITED (06333849)
- More for CONVENIEO RETAILS LIMITED (06333849)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 29 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 29 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
| 29 Apr 2014 | RESOLUTIONS |
Resolutions
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| 11 Apr 2014 | AD01 | Registered office address changed from 317 Station Road Harrow Middlesex HA1 2AA on 11 April 2014 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 May 2013 | MR01 | Registration of charge 063338490001 | |
| 27 Sep 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Dipak Ramanbhai Patel on 1 July 2010 | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 Apr 2010 | AD01 | Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY on 20 April 2010 | |
| 24 Sep 2009 | 363a | Return made up to 06/08/09; full list of members | |
| 06 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 15 Oct 2008 | 363a | Return made up to 06/08/08; full list of members | |
| 13 Oct 2008 | 288c | Director's change of particulars / kalpesh patel / 07/08/2007 | |
| 13 Oct 2008 | 288c | Director's change of particulars / dipak patel / 07/08/2007 | |
| 13 Oct 2008 | 288c | Director and secretary's change of particulars / rohit patel / 07/08/2007 | |
| 30 Sep 2008 | 225 | Accounting reference date extended from 31/08/2008 to 30/09/2008 | |
| 06 Aug 2007 | NEWINC | Incorporation |