CONVIVIAL MANAGEMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

07101750

Incorporation date

11/12/2009

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2009)

30/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

31/08/2023

Liquidators' statement of receipts and payments to 2023-07-19

View PDF (20 pages)

11/05/2023

Registered office address changed from Mount Suite, Rational House 32 Winckley Square Preston PR1 3JJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-05-11

View PDF (2 pages)

26/07/2022

Registered office address changed from 173 Laurel House 173 Chorley New Road Bolton BL1 4QZ England to Mount Suite, Rational House 32 Winckley Square Preston PR1 3JJ on 2022-07-26

View PDF (2 pages)

26/07/2022

Appointment of a voluntary liquidator

View PDF (5 pages)

26/07/2022

Resolutions

View PDF (1 pages)

26/07/2022

Statement of affairs

View PDF (10 pages)

20/05/2022

Registered office address changed from Cross Guns 354 Blackburn Road Egerton Bolton BL7 9TR England to 173 Laurel House 173 Chorley New Road Bolton BL1 4QZ on 2022-05-20

View PDF (1 pages)

27/04/2022

Previous accounting period extended from 2021-07-30 to 2022-01-30

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

10/12/2021

Registered office address changed from 13 Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ England to Cross Guns 354 Blackburn Road Egerton Bolton BL7 9TR on 2021-12-10

View PDF (1 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

09/04/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

19/10/2020

Termination of appointment of Daniel Joshua Lee as a director on 2020-08-31

View PDF (1 pages)

19/10/2020

Termination of appointment of Peter Haslam as a secretary on 2015-07-31

View PDF (1 pages)

30/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

24/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

23/07/2019

Termination of appointment of Phyllis Susan Whitfield as a director on 2019-07-15

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

21/02/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

02/08/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

25/04/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

11/01/2017

Registered office address changed from 13a Dunscar Business Park Blackburn Road, Dunscar Bolton Lancashire BL7 9PQ to 13 Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ on 2017-01-11

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

13/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

09/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

14/03/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

14/03/2015

Statement of capital following an allotment of shares on 2014-03-01

View PDF (3 pages)

06/06/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

31/03/2014

Termination of appointment of Peter Haslam as a director

View PDF (1 pages)

31/03/2014

Appointment of Mrs Phyllis Susan Whitfield as a director

View PDF (2 pages)

11/03/2014

Appointment of Mr Daniel Joshua Lee as a director

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (10 pages)

17/12/2012

Previous accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

04/04/2012

Amended accounts made up to 2011-03-31

View PDF (4 pages)

27/02/2012

Statement of capital following an allotment of shares on 2011-02-28

View PDF (3 pages)

27/02/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/09/2011

Statement of capital following an allotment of shares on 2010-04-01

View PDF (3 pages)

05/04/2011

Termination of appointment of Jeremy Jones as a secretary

View PDF (1 pages)

05/04/2011

Appointment of Mr Peter Haslam as a secretary

View PDF (1 pages)

18/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

18/02/2011

Registered office address changed from 83 High Street Turton Bolton BL7 0EW United Kingdom on 2011-02-18

View PDF (1 pages)

25/10/2010

Appointment of Mr Peter Haslam as a director

View PDF (3 pages)

26/04/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

04/03/2010

Appointment of Mr Jeremy Mark Jones as a director

View PDF (2 pages)

03/03/2010

Appointment of Jeremy Mark Jones as a secretary

View PDF (3 pages)

02/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Change of name notice

View PDF (2 pages)

11/12/2009

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

11/12/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haslam, Peter	Director	01/10/2010 - 17/03/2014	42
Jones, Jeremy Mark	Director	01/01/2010 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONVIVIAL MANAGEMENT SERVICES LTD

CONVIVIAL MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 11/12/2009 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVIVIAL MANAGEMENT SERVICES LTD?

CONVIVIAL MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 11/12/2009 and dissolved on 30/03/2024.

Where is CONVIVIAL MANAGEMENT SERVICES LTD located?

CONVIVIAL MANAGEMENT SERVICES LTD is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does CONVIVIAL MANAGEMENT SERVICES LTD do?

CONVIVIAL MANAGEMENT SERVICES LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CONVIVIAL MANAGEMENT SERVICES LTD?

The latest filing was on 30/03/2024: Final Gazette dissolved following liquidation.