CONVENIO LIMITED

Company number 05248021 ·

Dissolved

50 filings

Date Filing
7 Apr 2020 FIRST GAZETTE View document
16 Nov 2019 DISS40 (DISS40(SOAD)) View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
29 Oct 2019 FIRST GAZETTE View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
27 Dec 2016 DISS40 (DISS40(SOAD)) View document
26 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
20 Dec 2016 FIRST GAZETTE View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / SUBADEVI PRINCE JUGIN / 01/10/2015 View document
19 Nov 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 21 ORCHID ROAD LINCOLN LN5 9XD View document
19 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRINCE JUGIN MARUSALIN / 01/10/2015 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
25 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 448 HIGH STREET LINCOLN LN5 8HZ View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 Dec 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Dec 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
31 Dec 2010 Annual return made up to 1 October 2010 with full list of shareholders · 4 pages View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRINCE JUGIN MARUSALIN / 01/10/2009 · 2 pages View document
1 Dec 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Jan 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
30 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
17 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
4 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 View document
22 Dec 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
22 Dec 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 448 HIGH STREET LINCOLN LN5 9XD View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 SECRETARY RESIGNED View document
28 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 NEW SECRETARY APPOINTED View document
1 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document