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CONVEX CAP LIMITED

Company number 08559708

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2016	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 - 21 pages (21 pages)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 21 July 2016	View PDF Liquidators' statement of receipts and payments to 21 July 2016 - link opens in a new window - 14 pages (14 pages)
24 Sep 2015	4.68	Liquidators' statement of receipts and payments to 21 July 2015	View PDF Liquidators' statement of receipts and payments to 21 July 2015 - link opens in a new window - 15 pages (15 pages)
04 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2014	AD01	Registered office address changed from Bass Warehouse 4 Castle Street Manchester M3 4LZ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 21 July 2014	View PDF Registered office address changed from Bass Warehouse 4 Castle Street Manchester M3 4LZ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH01	Director's details changed for Mrs Nathalie Helen Hodgkinson on 1 January 2014	View PDF Director's details changed for Mrs Nathalie Helen Hodgkinson on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH01	Director's details changed for Mr Christopher James Froggatt on 1 January 2014	View PDF Director's details changed for Mr Christopher James Froggatt on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH01	Director's details changed for Mr Michael Vaughan Driver on 1 January 2014	View PDF Director's details changed for Mr Michael Vaughan Driver on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH03	Secretary's details changed for Miss Chelsey Darlington on 1 January 2014	View PDF Secretary's details changed for Miss Chelsey Darlington on 1 January 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	CH01	Director's details changed for Mr Neil William Worsley on 5 February 2014	View PDF Director's details changed for Mr Neil William Worsley on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mrs Nathalie Helen Hodgkinson on 23 October 2013	View PDF Director's details changed for Mrs Nathalie Helen Hodgkinson on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	CH01	Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013	View PDF Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	CH01	Director's details changed for Mr Christopher James Froggatt on 6 August 2013	View PDF Director's details changed for Mr Christopher James Froggatt on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	CH03	Secretary's details changed for Miss Chelsey Darlington on 6 August 2013	View PDF Secretary's details changed for Miss Chelsey Darlington on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	CH01	Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013	View PDF Director's details changed for Mrs Nathalie Helen Hodgkinson on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	CH01	Director's details changed for Mr Christopher James Froggatt on 6 August 2013	View PDF Director's details changed for Mr Christopher James Froggatt on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP03	Appointment of Miss Chelsey Darlington as a secretary	View PDF Appointment of Miss Chelsey Darlington as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP01	Appointment of Mrs Nathalie Helen Hodgkinson as a director	View PDF Appointment of Mrs Nathalie Helen Hodgkinson as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Mr Christopher James Froggatt as a director	View PDF Appointment of Mr Christopher James Froggatt as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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CONVEX CAP LIMITED

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