CONVIVIA GROUP LIMITED
Company number 08457791 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Oct 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-10-30 · 2 pages | View document |
| 30 Oct 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 · 1 page | View document |
| 30 Oct 2023 | Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of Auria Accountancy Limited as a secretary on 2023-10-30 · 1 page | View document |
| 26 Sep 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 · 1 page | View document |
| 26 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 · 1 page | View document |
| 26 Sep 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2023-09-25 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2023-09-21 · 2 pages | View document |
| 21 Sep 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 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 · 1 page | View document |
| 19 Jul 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-08 with updates · 5 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Change of details for Mr Roy Andrew Ledgister as a person with significant control on 2023-03-01 · 2 pages | View document |
| 1 Mar 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 · 1 page | View document |
| 1 Mar 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 · 1 page | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions · 1 page | View document |
| 14 Sep 2022 | Sub-division of shares on 2022-09-09 · 4 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-02-08 with updates · 5 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2021-02-10 · 3 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 25 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 02/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LEDGISTER / 02/05/2019 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LEDGISTER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | DIRECTOR APPOINTED MR ROY LEDGISTER | View document |
| 20 Mar 2017 | COMPANY NAME CHANGED HUBI LTD CERTIFICATE ISSUED ON 20/03/17 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 12 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |