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CONVENTION ASSOCIATES LIMITED

Company number 05166410

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 TM02 Termination of appointment of Michael Anthony Whelan as a secretary on 25 July 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Windeyer Building Room 134 46 Cleveland Street London W1T 4JF United Kingdom on 10 May 2011
03 Dec 2010 AP03 Appointment of Dr Michael Anthony Whelan as a secretary
02 Dec 2010 TM02 Termination of appointment of Louis Laville as a secretary
01 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Sep 2009 287 Registered office changed on 24/09/2009 from MP811 level d south block southampton general hospital tremona road southampton herts SO16 6YD
04 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Jul 2009 353 Location of register of members
30 Jul 2009 190 Location of debenture register
30 Jul 2009 353 Location of register of members