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CONVERTIBOX SERVICES LIMITED

Company number 07011226

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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)
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 26 April 2017	View PDF Liquidators' statement of receipts and payments to 26 April 2017 - link opens in a new window - 12 pages (12 pages)
13 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 402.92	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 402.92 - link opens in a new window - 7 pages (7 pages)
07 Jul 2015	TM01	Termination of appointment of James Robert Alexander Cranmer as a director on 22 June 2015	View PDF Termination of appointment of James Robert Alexander Cranmer as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM01	Termination of appointment of William John Harley as a director on 22 June 2015	View PDF Termination of appointment of William John Harley as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015	View PDF Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Neil Richards as a director on 22 June 2015	View PDF Appointment of Mr Neil Richards as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 402.92	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 402.92 - link opens in a new window - 7 pages (7 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 402.92	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 402.92 - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	AP04	Appointment of Interim Assistance Limited as a secretary	View PDF Appointment of Interim Assistance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Mr William John Harley on 10 September 2013	View PDF Director's details changed for Mr William John Harley on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	SH19	Statement of capital on 4 April 2013 GBP 402.92	View PDF Statement of capital on 4 April 2013 GBP 402.92 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CAP-SS	Solvency statement dated 06/03/13	View PDF Solvency statement dated 06/03/13 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)

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