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CONVIVIA HOLDINGS LIMITED

Company number 10579070

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2022	CH01	Director's details changed for Mr Roy Andrew Ledgister on 30 May 2022	View PDF Director's details changed for Mr Roy Andrew Ledgister on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Mr Roy Andrew Ledgister on 30 May 2022	View PDF Director's details changed for Mr Roy Andrew Ledgister on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	PSC07	Cessation of Spencer John Hall as a person with significant control on 21 April 2020	View PDF Cessation of Spencer John Hall as a person with significant control on 21 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	PSC02	Notification of Convivia Group Ltd as a person with significant control on 21 April 2020	View PDF Notification of Convivia Group Ltd as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15 - link opens in a new window - 3 pages (3 pages)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2019	CH01	Director's details changed for Mr Roy Ledgister on 2 May 2019	View PDF Director's details changed for Mr Roy Ledgister on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC04	Change of details for Mr Spencer John Hall as a person with significant control on 2 May 2019	View PDF Change of details for Mr Spencer John Hall as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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