CONWAY MINERALS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Application to strike the company off the register

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25/07/2425 July 2024 Accounts for a dormant company made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

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03/07/243 July 2024 Notification of Kim Conway as a person with significant control on 2023-01-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/06/2329 June 2023 Confirmation statement made on 2023-06-19 with no updates

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29/06/2329 June 2023 Withdrawal of a person with significant control statement on 2023-06-29

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29/06/2329 June 2023 Notification of Michael Joseph Conway as a person with significant control on 2016-04-06

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22/06/2322 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Cessation of Michael Joseph Conway as a person with significant control on 2022-03-17

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28/03/2228 March 2022 Termination of appointment of Michael Joseph Conway as a director on 2022-03-17

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24/09/2124 September 2021 Accounts for a dormant company made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-19 with no updates

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

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM CONWAY HOUSE ROCHESTER WAY DARTFORD KENT DA1 3QY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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07/11/147 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/06/1425 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/06/1328 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/06/1222 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/06/1124 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CONWAY / 19/06/2010

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29/06/1029 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM CONWAY / 19/06/2010

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/07/099 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/12/0818 December 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED

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30/07/0330 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/08/0228 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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