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CONWY LIMITED

Company number 10936397

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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)
02 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 CH01 Director's details changed for Mr Jonathan Conway on 11 December 2020
02 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2020 AD01 Registered office address changed from C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2020
06 Jan 2020 AD01 Registered office address changed from 20-22 Wenlock Road London London N1 7GU to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 January 2020
03 Jan 2020 600 Appointment of a voluntary liquidator
03 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-20
03 Jan 2020 LIQ01 Declaration of solvency
05 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
05 Sep 2019 PSC01 Notification of Jonathan Conway as a person with significant control on 29 August 2017
30 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 30 August 2019
22 Jan 2019 CH01 Director's details changed for Mr Jonathan Conway on 14 January 2019
17 Jan 2019 AA Micro company accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
02 Jan 2018 AD01 Registered office address changed from 74 Carmen Street Poplar London London E14 6NW United Kingdom to 20-22 Wenlock Road London London N1 7GU on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Mr Jonathan Conway on 2 December 2017
29 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-29
  • GBP 1