CONWAY DEVELOPMENTS LIMITED

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DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 Application to strike the company off the register

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR IOANNIS DIONYSIOU

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11/01/1911 January 2019 DIRECTOR APPOINTED MR IAIN MYLES BRAY

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR DIONYSIOS DIONYSIOU

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25/01/1825 January 2018 31/03/17 TOTAL EXEMPTION FULL

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26/11/1726 November 2017 CESSATION OF DIONYSIOS DIONYSIOU AS A PSC

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26/11/1726 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESSENEX PROPERTY INVESTMENTS LTD

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26/11/1726 November 2017 CESSATION OF IOANNIS DIONYISIOU AS A PSC

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/12/1630 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DIONYSIOS DIONYSIOU / 01/01/2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/12/1630 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS DIONYSIOU / 01/01/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 17 November 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/01/132 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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06/08/126 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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16/02/1216 February 2012 Annual return made up to 17 November 2011 with full list of shareholders

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY IAIN BRAY

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / IAIN MYLES BRAY / 01/10/2009

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIONYSIOS DIONYSIOU / 01/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DIONYSIOU / 01/10/2009

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07/12/097 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX CM9 4ST

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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14/04/0914 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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14/04/0914 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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14/04/0914 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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07/04/097 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0717 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 SECRETARY RESIGNED

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/062 February 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0527 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0527 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0527 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0420 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/12/0218 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0210 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/12/013 December 2001 NEW SECRETARY APPOINTED

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03/12/013 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 SECRETARY RESIGNED

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10/09/0110 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0123 January 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/03/0021 March 2000 NEW SECRETARY APPOINTED

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 90 ORSETT ROAD GRAYS ESSEX RM17 5ER

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21/03/0021 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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16/12/9916 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 41 WHITEADDER WAY LONDON E14 9UR

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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06/02/996 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/996 February 1999 DIRECTOR RESIGNED

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06/02/996 February 1999 NEW DIRECTOR APPOINTED

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06/02/996 February 1999 NEW SECRETARY APPOINTED

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06/02/996 February 1999 REGISTERED OFFICE CHANGED ON 06/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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29/01/9929 January 1999 COMPANY NAME CHANGED LANIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/02/99

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17/11/9817 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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