CONVIVIA LIMITED
Company number 05370545 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 16 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-21 · 14 pages | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA BAYFORD | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 4 Mar 2020 | CESSATION OF GRAHAM EDWARD ANGUS BESWICK AS A PSC | View document |
| 4 Mar 2020 | CESSATION OF NICHOLAS BRIAN FORTESCUE HUBBARD AS A PSC | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MXB HOLDINGS LP | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRIAN FORTESCUE HUBBARD / 15/05/2012 | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SAMPSON | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MS LAURA MAXINE BAYFORD | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BESWICK | View document |
| 6 Nov 2019 | COMPANY NAME CHANGED FISHER PRODUCTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/19 | View document |
| 31 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Aug 2019 | DIRECTOR APPOINTED MR PAUL DAVID WALLIS | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HAIGH-ROSSER | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053705450003 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BOWERS | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAY | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENSHAM | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MERRITT | View document |
| 7 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053705450002 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 10 10 QUEEN STREET PLACE LONDON EC4R 1AG ENGLAND | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BESWICK / 20/11/2017 | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 30 Jun 2017 | PREVSHO FROM 01/10/2016 TO 30/09/2016 | View document |
| 29 Jun 2017 | PREVEXT FROM 30/09/2016 TO 01/10/2016 | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 19 Feb 2017 | DIRECTOR APPOINTED MRS BARBARA JOANNE HAIGH-ROSSER | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WOODS | View document |
| 7 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JULIAN DAVID SAMPSON / 13/11/2015 | View document |
| 20 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 20 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 20 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053705450002 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL DEB=NSHAM | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMPSON | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CLAY | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR DENNIS LAURENCE WOODS | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL DEB=NSHAM / 29/10/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BESWICK / 30/09/2013 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRIAN FORTESCUE HUBBARD / 30/09/2013 | View document |
| 3 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 · 23 pages | View document |
| 30 Apr 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Nov 2012 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR ANDREW JULIAN DAVID SAMPSON | View document |
| 29 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MERRITT | View document |
| 29 Jul 2012 | SECRETARY APPOINTED ANDREW JULIAN DAVID SAMPSON | View document |
| 29 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE MACWATT | View document |
| 24 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Feb 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 1160000 | View document |
| 5 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREDERICK PAUL MERRITT / 25/01/2012 | View document |
| 5 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK PAUL MERRITT / 25/01/2012 | View document |
| 23 Sep 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1160000 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK PAUL MERRITT / 19/11/2010 | View document |
| 11 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD ANGUS BESWICK / 11/06/2010 | View document |
| 7 May 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BESWICK / 01/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRAIN FORTESCUE HUBBARD / 01/02/2010 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR APPOINTED NICHOLAS BRAIN FORTESCUE HUBBARD | View document |
| 18 May 2009 | GBP NC 1000/10000 01/05/2009 | View document |
| 18 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2009 | DIRECTOR APPOINTED GRAHAM EDWARD BESWICK | View document |
| 18 May 2009 | NC INC ALREADY ADJUSTED 01/05/09 | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA | View document |
| 6 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | SECRETARY RESIGNED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |