CONVERTED COMMERCE LTD

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Company Documents

DateDescription
27/09/2327 September 2023 Final Gazette dissolved following liquidation

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27/09/2327 September 2023 Final Gazette dissolved following liquidation

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27/06/2327 June 2023 Return of final meeting in a creditors' voluntary winding up

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04/02/224 February 2022 Micro company accounts made up to 2021-11-30

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02/02/222 February 2022 Previous accounting period shortened from 2022-05-31 to 2021-11-30

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06/12/216 December 2021 Micro company accounts made up to 2021-05-31

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03/12/213 December 2021 Termination of appointment of Angus Hayman as a director on 2021-12-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Memorandum and Articles of Association

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19/07/2119 July 2021 Sub-division of shares on 2021-04-21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT 1, THE NEW WAREHOUSE LIBBYS DRIVE STROUD GL5 1RN ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/04/2020 April 2020 ALTER ARTICLES 20/03/2020

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18/04/2018 April 2020 REGISTERED OFFICE CHANGED ON 18/04/2020 FROM SUITE 3 INCHBROOK MILLS GIDDYNAP LANE INCHBROOK STROUD GL5 5EZ ENGLAND

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 SECRETARY APPOINTED MS JESSICA FRANCES HIGGINS

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM INTERNATIONAL HOUSE CROMWELL ROAD LONDON SW7 4EF ENGLAND

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23/05/1923 May 2019 APPOINTMENT TERMINATED, SECRETARY EDWARD ARMITAGE

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 3 GIDDYNAP LANE INCHBROOK STROUD GL5 5EZ ENGLAND

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17/03/1917 March 2019 DIRECTOR APPOINTED MS JESSICA FRANCES HIGGINS

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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17/03/1917 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA FRANCES HIGGINS

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 64 HILL STREET HILL STREET RICHMOND TW9 1TW ENGLAND

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 10A RED LION STREET RICHMOND TW9 1RW ENGLAND

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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