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CONVENT ENERGY LIMITED

Company number 10129601

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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)
25 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	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)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2017	PSC01	Notification of Thorben Schiborowski as a person with significant control on 18 April 2016	View PDF Notification of Thorben Schiborowski as a person with significant control on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AD01	Registered office address changed from South Tower 26 Elmfield Road Bromley BR1 1LR United Kingdom to 105 Palewell Park East Sheen London SW14 8JJ on 25 July 2017	View PDF Registered office address changed from South Tower 26 Elmfield Road Bromley BR1 1LR United Kingdom to 105 Palewell Park East Sheen London SW14 8JJ on 25 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2017	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)
04 Jul 2017	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)
04 May 2017	TM02	Termination of appointment of Statl Ltd as a secretary on 4 May 2017	View PDF Termination of appointment of Statl Ltd as a secretary on 4 May 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AP01	Appointment of Anett Laduch as a director on 17 March 2017	View PDF Appointment of Anett Laduch as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Thorben Schiborowski as a director on 17 March 2017	View PDF Termination of appointment of Thorben Schiborowski as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AP04	Appointment of Statl Ltd as a secretary on 15 March 2017	View PDF Appointment of Statl Ltd as a secretary on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-04-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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