CONWAY CONSULTING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2324 April 2023 | Final Gazette dissolved following liquidation |
| 24/04/2324 April 2023 | Final Gazette dissolved following liquidation |
| 24/01/2324 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-12 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 2 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 16/01/1916 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1916 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN CONWAY / 01/09/2017 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM STOCKBRIDGE HOUSE HIGH STREET STOCKBRIDGE SO20 6EU ENGLAND |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 3 MARSH COURT FARM ROMSEY ROAD STOCKBRIDGE HAMPSHIRE SO20 6DF ENGLAND |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH IAN CONWAY / 13/09/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 17 & 18 MARGARET STREET LONDON W1W 8RP |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN FARNAN |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/06/1218 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 26 OPPIDANS ROAD PRIMROSE HILL LONDON NW3 3AG |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN CONWAY / 07/03/2011 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEAN RHONA FARNAN / 07/03/2011 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 102 ALBERT ROAD SOUTHSEA HANTS PO5 2SN |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CONWAY CONSULTING (UK) LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company