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CONVERTO CONSULTING LTD

Company number 08335038

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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)
28 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2017	4.71	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 - 9 pages (9 pages)
05 Apr 2016	AD01	Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 April 2016	View PDF Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AP01	Appointment of Maureen Sullivan as a director	View PDF Appointment of Maureen Sullivan as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	TM01	Termination of appointment of Maureen Sullivan as a director	View PDF Termination of appointment of Maureen Sullivan as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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