CONVIVIA ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Final Gazette dissolved following liquidation |
| 16/07/2516 July 2025 New | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Completion of winding up |
| 13/02/2413 February 2024 | Order of court to wind up |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 30/10/2330 October 2023 | Termination of appointment of Auria Accountancy Limited as a secretary on 2023-10-30 |
| 30/10/2330 October 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-10-30 |
| 30/10/2330 October 2023 | Change of details for Convivia Group Limited as a person with significant control on 2023-10-30 |
| 30/10/2330 October 2023 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 19 Lloyds Court Manor Royal Crawley West Sussex RH10 9QX on 2023-10-30 |
| 27/09/2327 September 2023 | Change of details for a person with significant control |
| 26/09/2326 September 2023 | Change of details for Convivia Group Limited as a person with significant control on 2023-09-25 |
| 26/09/2326 September 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26 |
| 26/09/2326 September 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25 |
| 26/09/2326 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 22/09/2322 September 2023 | Change of details for a person with significant control |
| 21/09/2321 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21 |
| 19/07/2319 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 19/07/2319 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 01/03/231 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01 |
| 01/03/231 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 |
| 01/03/231 March 2023 | Change of details for Convivia Group Limited as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-03-01 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 14/07/2114 July 2021 | Cessation of Convivia Holdings Limited as a person with significant control on 2021-07-14 |
| 14/07/2114 July 2021 | Notification of Convivia Group Limited as a person with significant control on 2021-07-14 |
| 14/07/2114 July 2021 | Change of details for Convivia Holdings (Aparthotel) Limited as a person with significant control on 2021-05-18 |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/04/2121 April 2021 | PSC'S CHANGE OF PARTICULARS / CONVIVIA GROUP LTD / 14/01/2021 |
| 20/04/2120 April 2021 | CHANGE OF PARTICULARS FOR A PSC |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW LEDGISTER / 13/02/2019 |
| 07/10/207 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 13/02/2019 |
| 27/04/2027 April 2020 | CESSATION OF ROY LEDGISTER AS A PSC |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONVIVIA GROUP LTD |
| 16/04/2016 April 2020 | COMPANY NAME CHANGED CONVIVIA RESIDENTIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/04/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 13/02/1913 February 2019 | Registered office address changed from , 9 Wimpole Street London, Greater London, W1G 9SR, United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-13 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM |
| 05/03/185 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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