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CONVOY TM LTD

Company number 08809062

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
19 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 30 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 30 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-10 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CONVOY TM LTD

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