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CONVEX CREDIT LTD.

Company number 08916298

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 May 2020 AA Total exemption full accounts made up to 28 February 2020
28 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 28 February 2019
03 Jun 2019 AD01 Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 3 June 2019
02 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
26 Jul 2018 AA Micro company accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 28 February 2017
27 Apr 2017 TM01 Termination of appointment of Gracieili Mariana Morales as a director on 4 April 2017
19 Apr 2017 AP01 Appointment of Ms Gracieili Mariana Morales as a director on 4 April 2017
18 Apr 2017 AP01 Appointment of Ms Gracieili Mariana Morales as a director on 4 April 2017
18 Apr 2017 TM01 Termination of appointment of Eurointer Ag as a director on 4 April 2017
18 Apr 2017 TM01 Termination of appointment of Youngsam Kim as a director on 4 April 2017
18 Apr 2017 TM02 Termination of appointment of Bridgepoint Ag as a secretary on 4 April 2017
16 Mar 2017 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 16 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 Feb 2017 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 February 2017
01 Apr 2016 AA Accounts for a dormant company made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
26 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
01 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
28 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-28
  • GBP 1,000