CONVAR DEVELOPMENTS LTD
Company number 12407515 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 7 Feb 2023 | Cessation of Constantin Bivol as a person with significant control on 2023-02-01 · 1 page | View document |
| 7 Feb 2023 | Notification of Victor Cara-Manole as a person with significant control on 2023-02-01 · 2 pages | View document |
| 7 Feb 2023 | Registered office address changed from 203 Bentry Road Dagenham RM8 3PT England to 50 Hamilton Road Chorley Lancashire PR7 2DL on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Appointment of Mr Victor Cara-Manole as a director on 2023-02-01 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Constantin Bivol as a director on 2023-02-01 · 1 page | View document |
| 11 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 15 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Nov 2022 | Current accounting period extended from 2022-10-31 to 2022-11-30 · 1 page | View document |
| 5 Oct 2022 | Current accounting period shortened from 2023-01-31 to 2022-10-31 · 1 page | View document |
| 20 Sep 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 24 Jul 2021 | Confirmation statement made on 2021-07-24 with updates · 4 pages | View document |
| 16 Jul 2021 | Registered office address changed from 44 Broadway London E15 1XH England to 2 Springfield Gardens Upminster RM14 3EJ on 2021-07-16 · 1 page | View document |
| 15 Jul 2021 | Registered office address changed from 44 Broadway Suite 9, 4th Floor London E15 1XH United Kingdom to 44 Broadway London E15 1XH on 2021-07-15 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Constantin Bivol as a director on 2021-06-01 · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 15 Jun 2021 | Appointment of Mr Iurie Bivol as a director on 2021-06-01 · 2 pages | View document |
| 15 Jun 2021 | Notification of Iurie Bivol as a person with significant control on 2021-06-01 · 2 pages | View document |
| 15 Jun 2021 | Cessation of Constantin Bivol as a person with significant control on 2021-06-01 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |