CENVENIO LIMITED

Company number 06454459

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
29 Jan 2018	PSC01	Notification of Mohammed Ramzan as a person with significant control on 6 April 2016	(2 pages)
29 Jan 2018	PSC04	Change of details for Mr Paul Alan Kennedy as a person with significant control on 14 January 2018	(2 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
02 Jun 2017	AD01	Registered office address changed from Unit 2 Olympic Way Birchwood Warrington WA2 0YL to The Old Co-Op Building 11 Railway Street Glossop SK13 7AG on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Mohammed Ramzan as a director on 23 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Shakila Kauser as a director on 23 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Paul Alan Kennedy as a director on 23 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Linda Kennedy as a director on 23 May 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Mohammed Ramzan as a secretary on 23 May 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Jonathan Paul Trigg as a director on 23 May 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
24 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(6 pages)
23 Jun 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
27 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
05 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(6 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
14 May 2013	AUD	Auditor's resignation	(2 pages)
10 May 2013	AUD	Auditor's resignation	(2 pages)