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CONVERGENT RISK MANAGEMENT LIMITED

Company number 05000887

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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)
19 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 2 January 2023	View PDF Liquidators' statement of receipts and payments to 2 January 2023 - link opens in a new window - 14 pages (14 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 2 January 2022	View PDF Liquidators' statement of receipts and payments to 2 January 2022 - link opens in a new window - 14 pages (14 pages)
01 Jul 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021	View PDF Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 2 January 2021	View PDF Liquidators' statement of receipts and payments to 2 January 2021 - link opens in a new window - 15 pages (15 pages)
02 Jun 2020	AD01	Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020	View PDF Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AD01	Registered office address changed from Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 14 January 2020	View PDF Registered office address changed from Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-03 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	PSC01	Notification of Philip Herbert as a person with significant control on 20 December 2016	View PDF Notification of Philip Herbert as a person with significant control on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC07	Cessation of Paul John Hudson as a person with significant control on 12 June 2018	View PDF Cessation of Paul John Hudson as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2018	AD01	Registered office address changed from Basepoint Unit 314 377 -399 London Road Camberley Surrey GU15 3HL England to Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL on 3 October 2018	View PDF Registered office address changed from Basepoint Unit 314 377 -399 London Road Camberley Surrey GU15 3HL England to Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL on 3 October 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AD01	Registered office address changed from Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England to Basepoint Unit 314 377 -399 London Road Camberley Surrey GU15 3HL on 8 May 2018	View PDF Registered office address changed from Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England to Basepoint Unit 314 377 -399 London Road Camberley Surrey GU15 3HL on 8 May 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD01	Registered office address changed from Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL England to Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey on 12 December 2017	View PDF Registered office address changed from Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL England to Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey on 12 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	AD01	Registered office address changed from Unit 311, Basepoint Unit 311, Basepoint 377-399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017	View PDF Registered office address changed from Unit 311, Basepoint Unit 311, Basepoint 377-399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	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)
29 Mar 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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