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CONVEL LIMITED

Company number 10856360

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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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	PSC01	Notification of Kane Capon as a person with significant control on 26 March 2021	View PDF Notification of Kane Capon as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC01	Notification of Shane Capon as a person with significant control on 7 July 2017	View PDF Notification of Shane Capon as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 22 June 2021	View PDF Withdrawal of a person with significant control statement on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Kane Capon as a director on 1 February 2021	View PDF Appointment of Mr Kane Capon as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Michael Edward Gorry as a director on 26 January 2021	View PDF Termination of appointment of Michael Edward Gorry as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD01	Registered office address changed from 88 Pursewardens Close London W13 9PW England to 96 Ashlands Road Cheltenham GL51 0DH on 26 January 2021	View PDF Registered office address changed from 88 Pursewardens Close London W13 9PW England to 96 Ashlands Road Cheltenham GL51 0DH on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2019	AD01	Registered office address changed from 96 Ashlands Road Cheltenham GL51 0DH England to 88 Pursewardens Close London W13 9PW on 27 August 2019	View PDF Registered office address changed from 96 Ashlands Road Cheltenham GL51 0DH England to 88 Pursewardens Close London W13 9PW on 27 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2019	AD01	Registered office address changed from 1 Farm Close Cheltenham GL51 0DW England to 96 Ashlands Road Cheltenham GL51 0DH on 7 July 2019	View PDF Registered office address changed from 1 Farm Close Cheltenham GL51 0DW England to 96 Ashlands Road Cheltenham GL51 0DH on 7 July 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2019	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)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AD01	Registered office address changed from 96 Ashlands Road Cheltenham GL51 0DH United Kingdom to 1 Farm Close Cheltenham GL51 0DW on 25 July 2017	View PDF Registered office address changed from 96 Ashlands Road Cheltenham GL51 0DH United Kingdom to 1 Farm Close Cheltenham GL51 0DW on 25 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP 1 - link opens in a new window - 9 pages (9 pages)

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CONVEL LIMITED

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