Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
PSC05 |
Change of details for Convivia Group Limited as a person with significant control on 25 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 25 September 2023
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28 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 28 September 2023
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22 Sep 2023 |
PSC05 |
Change of details for Convivia Group Limited as a person with significant control on 21 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 21 September 2023
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22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 3 March 2023
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03 Mar 2023 |
PSC05 |
Change of details for Convivia Group Limited as a person with significant control on 1 March 2023
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03 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2021
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08 Nov 2022 |
PSC02 |
Notification of Convivia Group Limited as a person with significant control on 31 October 2020
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08 Nov 2022 |
PSC07 |
Cessation of Roy Andrew Ledgister as a person with significant control on 31 October 2020
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08 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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25 Oct 2022 |
PSC01 |
Notification of Roy Andrew Ledgister as a person with significant control on 15 October 2020
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25 Oct 2022 |
PSC07 |
Cessation of Convivia Holdings 2 Ltd as a person with significant control on 15 October 2020
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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10 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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