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CONVIVIALITY LIMITED

Company number 07053458

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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)
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 3 December 2014	View PDF Liquidators' statement of receipts and payments to 3 December 2014 - link opens in a new window - 15 pages (15 pages)
10 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 June 2014	View PDF Liquidators' statement of receipts and payments to 23 June 2014 - link opens in a new window - 11 pages (11 pages)
09 Jul 2013	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England on 9 July 2013	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN on 5 July 2013	View PDF Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN on 5 July 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 1,714.4	View PDF Statement of capital following an allotment of shares on 21 January 2013 GBP 1,714.4 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,175	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 1,175 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
25 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,150	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 1,150 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP01	Appointment of Ms Emma Louise Wilson as a director on 30 May 2012	View PDF Appointment of Ms Emma Louise Wilson as a director on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AP01	Appointment of Mr Oliver Black as a director	View PDF Appointment of Mr Oliver Black as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH02	Sub-division of shares on 11 March 2011	View PDF Sub-division of shares on 11 March 2011 - link opens in a new window - 5 pages (5 pages)

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