CONVERSION CONSULTING LTD

Company number 05895130

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2017	AD02	Register inspection address has been changed from 88 Peterborough Road Fulham London SW6 3HH England to 12 Coast Road Coast Road West Mersea Colchester CO5 8QE	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
31 Jul 2016	TM01	Termination of appointment of Duncan Barclay as a director on 1 July 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from 1 Hardwicks Square London SW18 4AW England to 12 Coast Road West Mersea Colchester CO5 8QE on 29 July 2016	(1 page)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
27 Nov 2015	TM01	Termination of appointment of Flemming Laursen as a director on 27 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from South Park Studios 88 Peterborough Road Fulham London SW6 3HH to 1 Hardwicks Square London SW18 4AW on 27 November 2015	(1 page)
25 Nov 2015	1.4	Notice of completion of voluntary arrangement	(13 pages)
11 Nov 2015	AP01	Appointment of Mr Duncan Barclay as a director on 11 November 2015	(2 pages)
23 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 124.84	(5 pages)
24 Apr 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2015	(13 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 124.84	(5 pages)
14 Apr 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2014	(12 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
03 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
19 Mar 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2013	(10 pages)
28 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
28 Sep 2012	TM01	Termination of appointment of Oliver Pritchard as a director	(1 page)