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CONVERSOCIAL (UK) LTD

Company number 06674170

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2022 DS01 Application to strike the company off the register
15 Dec 2021 CH01 Director's details changed for Ido Hacohen Bornstein on 15 December 2021
15 Dec 2021 AP01 Appointment of Peter Demian Fante as a director on 15 December 2021
15 Dec 2021 AP01 Appointment of Douglas Edward Robinson as a director on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Nicola Giuseppe Nonini as a director on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr David Peter Outram as a director on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of Joshua Daniel March Cowan as a director on 15 December 2021
12 Nov 2021 AD01 Registered office address changed from 3rd Floor 233 High Holborn London WC1V 7DN England to 241 Brooklands Road Weybridge KT13 0RH on 12 November 2021
27 Oct 2021 SH19 Statement of capital on 27 October 2021
  • GBP 0.01
27 Oct 2021 SH20 Statement by Directors
27 Oct 2021 CAP-SS Solvency Statement dated 26/10/21
27 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 MR01 Registration of charge 066741700004, created on 14 April 2021
27 Mar 2021 MR04 Satisfaction of charge 066741700003 in full
01 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
25 Sep 2020 CH01 Director's details changed for Ido Hacohen Bornstein on 18 September 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 AP01 Appointment of Ido Hacohen Bornstein as a director on 28 August 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates