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CONVOY TM LTD

Company number 08809062

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
19 Mar 2021 AD01 Registered office address changed from 4a Brecon Court William Brown Close Llantarnam Park Cwmbran Torfaen NP44 3AB United Kingdom to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 19 March 2021
19 Mar 2021 LIQ01 Declaration of solvency
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
19 Mar 2021 600 Appointment of a voluntary liquidator
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 AD01 Registered office address changed from 46 Russell Drive Newport Gwent NP20 6FB to 4a Brecon Court William Brown Close Llantarnam Park Cwmbran Torfaen NP44 3AB on 25 January 2019
21 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 30
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 30
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted