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CONVERT YOUR VAN LIMITED

Company number 10600843

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
12 May 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 PSC01 Notification of Daniel Richard Staniland as a person with significant control on 8 May 2019
13 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
13 Feb 2020 PSC07 Cessation of Mark Richard Staniland as a person with significant control on 8 May 2019
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Nov 2019 TM01 Termination of appointment of Mark Richard Staniland as a director on 8 May 2019
15 Nov 2019 AD01 Registered office address changed from Unit 15 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ England to Unit 12 Enterprise Way Holbrook Sheffield S20 3GL on 15 November 2019
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
22 Feb 2019 PSC07 Cessation of Lisa Ann Pogson as a person with significant control on 28 November 2018
07 Dec 2018 AD01 Registered office address changed from Unit 24, Napier Court Gander Lane Barlborough Chesterfield S43 4PZ England to Unit 15 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ on 7 December 2018
04 Dec 2018 SH06 Cancellation of shares. Statement of capital on 20 November 2018
  • GBP 49.00
04 Dec 2018 SH03 Purchase of own shares.
28 Nov 2018 TM01 Termination of appointment of Lisa Ann Pogson as a director on 20 November 2018
28 Nov 2018 TM01 Termination of appointment of Julie Robinson as a director on 20 November 2018
26 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Daniel Richard Staniland on 1 February 2018
14 Feb 2018 CH01 Director's details changed for Mrs Julie Robinson on 14 February 2018
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
02 Aug 2017 AD01 Registered office address changed from The Sir Reresby Rooms Stable Block Renishaw Hall Sheffield South Yorkshire S21 3WB United Kingdom to Unit 24, Napier Court Gander Lane Barlborough Chesterfield S43 4PZ on 2 August 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates