CONVERTALL LTD
Company number 07389730 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 17 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-15 · 22 pages | View document |
| 8 Oct 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 12 Jun 2024 | Statement of affairs · 10 pages | View document |
| 30 May 2024 | Resolutions · 1 page | View document |
| 30 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 30 May 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 24 May 2024 | Registered office address changed from Cathedral House 5 Beacon Street Lichfield Staffs WS13 7AA to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2024-05-24 · 3 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 5 Jun 2023 | Registration of charge 073897300002, created on 2023-06-05 · 23 pages | View document |
| 24 May 2023 | Satisfaction of charge 073897300001 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 14 Jul 2021 | Appointment of Miss Charlotte Ann Brockhouse as a director on 2021-07-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Jul 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Dec 2019 | CURREXT FROM 31/10/2019 TO 30/04/2020 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073897300001 | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | DIRECTOR APPOINTED MISS LOUISE KING | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 7 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR WILLIAM BEATTIE KING | View document |
| 3 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Dec 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 7 Feb 2011 | CURREXT FROM 30/09/2011 TO 31/10/2011 | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM CATHEDRAL HOUSE 5 BEACON STREET LICHFIELD STAFFS WS12 2US UNITED KINGDOM | View document |
| 28 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |