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CONVISIO LIMITED

Company number 08843880

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
15 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
04 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 November 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 200
10 Feb 2015 AD01 Registered office address changed from Central House 124 High Street Hampton Hill London TW12 1NS United Kingdom to Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS on 10 February 2015
11 Feb 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
16 Jan 2014 AP01 Appointment of Stuart William Taylor as a director
16 Jan 2014 AP01 Appointment of Linda Elizabeth Taylor as a director
14 Jan 2014 TM01 Termination of appointment of Graham Cowan as a director
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)