Advanced company searchLink opens in new window

CONVEY CONSULTANCY LIMITED

Company number 09112235

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2019 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
26 Jun 2018 PSC04 Change of details for Mr James Matthew Hood as a person with significant control on 26 June 2018
29 Mar 2018 PSC04 Change of details for Mr James Matthew Hood as a person with significant control on 29 March 2018
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
14 Jul 2017 CH01 Director's details changed for Mr James Matthew Hood on 30 June 2017
14 Jul 2017 PSC04 Change of details for Mr James Matthew Hood as a person with significant control on 14 July 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 56a Dennington Park Road West Hampstead London NW6 1BD on 7 April 2017
27 Feb 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
04 Nov 2014 AD01 Registered office address changed from 12 the Comptons the Comptons Horsham West Sussex RH13 5DW United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 November 2014
04 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
04 Nov 2014 CH01 Director's details changed for Mr James Matthew Hood on 24 September 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted