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CONVOY (EP) LIMITED

Company number 06441706

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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 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Bowman House Bold Square Chester Cheshire CH1 3LZ United Kingdom on 16 November 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Jun 2010 AD01 Registered office address changed from 113 Wallasey Road Wallasey Wirral CH44 2AA on 10 June 2010
08 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for John Anthony Calvert on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Gary Armstrong on 1 October 2009
03 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
30 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Dec 2008 190 Location of debenture register
29 Dec 2008 287 Registered office changed on 29/12/2008 from 113 wallasey road wallasey merseyside CH44 2AA
29 Dec 2008 353 Location of register of members
07 Mar 2008 225 Curr ext from 30/11/2008 to 31/01/2009
20 Feb 2008 287 Registered office changed on 20/02/08 from: 27 adelaide street luton bedfordshire LU1 5BB
09 Jan 2008 88(2)R Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned