CONVOCCO LIMITED
| Status | LIQUIDATION |
| Company No. | 07961212 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2012 |
| Age | 12 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CONVOCCO LIMITED is an liquidation private limited company with number 07961212. It was incorporated 12 years, 3 months, 26 days ago, on 23 February 2012. The company address is C/O SILKE & CO LIMITED C/O SILKE & CO LIMITED, Doncaster, DN1 3HR, South Yorkshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Jul 2019
Action Date: 18 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Aug 2018
Action Date: 18 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Aug 2017
Action Date: 18 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jul 2016
Action Date: 18 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-06-18
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079612120002
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Address
Type: AD01
Old address: Convocco Ltd 69 Steward St Birmingham West Midlands B18 7AF
Change date: 2015-07-02
New address: 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
Documents
Liquidation voluntary statement of affairs with form attached
Date: 02 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2015
Action Date: 24 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079612120002
Charge creation date: 2015-04-24
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haifa Al-Tai
Termination date: 2015-01-27
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-07
Documents
Gazette filings brought up to date
Date: 01 Oct 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change account reference date company current extended
Date: 28 Mar 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-09-30
Documents
Appoint person director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Haifa Al-Tai
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hayden Al-Ani
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 23 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-23
Documents
Appoint person director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorna Patricia Al-Ani
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change account reference date company previous shortened
Date: 26 Sep 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2012-09-30
Documents
Termination director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Al-Ani
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 23 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-23
Documents
Change registered office address company with date old address
Date: 25 May 2012
Action Date: 25 May 2012
Category: Address
Type: AD01
Change date: 2012-05-25
Old address: Flat 14 158-161 Alcester Road Birmingham B13 8HS United Kingdom
Documents
Legacy
Date: 23 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hayden Al-Ani
Documents
Some Companies
SUITE 2 UNIT 1A & 1B ATHERSTONE BARNS,STRATFORD-UPON-AVON,CV37 8NE
| Number: | 06541753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
08152291: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 08152291 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
24 CECIL AVENUE,BOURNEMOUTH,BH8 9EJ
| Number: | 10459070 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REGENTS QUARTER (DUNSTABLE) MANAGEMENT COMPANY LIMITED
3 KENSWORTH GATE,DUNSTABLE,LU6 3HS
| Number: | 05629731 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
100 COLEMANS MOOR ROAD,READING,RG5 4DN
| Number: | 07612472 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10957702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |