CONVIVIA MATERIALS LTD
Company number 12263729 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Aug 2025 | Completion of winding up · 1 page | View document |
| 29 Dec 2023 | Order of court to wind up · 3 pages | View document |
| 23 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Oct 2023 | Change of details for Convivia Group Limited 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 |
| 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 | Director's details changed for Mr Roy Andrew Ledgister on 2023-10-30 · 2 pages | View document |
| 26 Sep 2023 | Change of details for Convivia Group Limited as a person with significant control on 2023-09-25 · 2 pages | 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 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 · 1 page | View document |
| 21 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 · 1 page | 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 | 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 |
| 21 Sep 2023 | Change of details for Convivia Group Limited as a person with significant control on 2023-09-21 · 2 pages | View document |
| 21 Jul 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 · 1 page | View document |
| 21 Jul 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 · 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 |
| 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 Convivia Group Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 8 Feb 2023 | Second filing of Confirmation Statement dated 2022-10-14 · 3 pages | View document |
| 1 Feb 2023 | Second filing of Confirmation Statement dated 2021-10-14 · 3 pages | View document |
| 9 Nov 2022 | Cessation of Convivia Holdings Ltd as a person with significant control on 2020-10-31 · 1 page | View document |
| 8 Nov 2022 | Notification of Convivia Group Limited as a person with significant control on 2020-10-31 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-14 with updates · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |