CONWAY CONSULTING (UK) LTD

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CONWAY CONSULTING (UK) LTD

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Key Data

Status

Dissolved

Company No.

05443656

Incorporation date

05/05/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 05/05/2005)
dot icon24/04/2023
Final Gazette dissolved following liquidation
dot icon23/01/2023
Return of final meeting in a creditors' voluntary winding up
dot icon15/02/2022
Liquidators' statement of receipts and payments to 2021-12-12
dot icon17/02/2021
Liquidators' statement of receipts and payments to 2020-12-12
dot icon12/02/2020
Liquidators' statement of receipts and payments to 2019-12-12
dot icon21/01/2019
Registered office address changed from 2 Kingdom Street London W2 6BD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2019-01-21
dot icon16/01/2019
Statement of affairs
dot icon16/01/2019
Appointment of a voluntary liquidator
dot icon16/01/2019
Resolutions
dot icon18/07/2018
Confirmation statement made on 2018-06-30 with updates
dot icon16/07/2018
Director's details changed for Mr Keith Ian Conway on 2017-09-01
dot icon18/04/2018
Registered office address changed from Stockbridge House High Street Stockbridge SO20 6EU England to 2 Kingdom Street London W2 6BD on 2018-04-18
dot icon02/03/2018
Micro company accounts made up to 2017-05-31
dot icon10/10/2017
Registered office address changed from 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF England to Stockbridge House High Street Stockbridge SO20 6EU on 2017-10-10
dot icon21/09/2017
Change of details for Mr Keith Ian Conway as a person with significant control on 2017-09-13
dot icon16/08/2017
Registered office address changed from 17 & 18 Margaret Street London W1W 8RP to 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF on 2017-08-16
dot icon16/08/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon24/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon08/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon08/07/2016
Termination of appointment of Jean Rhona Farnan as a secretary on 2016-05-01
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon26/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon17/06/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon13/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon09/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon23/02/2013
Particulars of a mortgage or charge / charge no: 3
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon17/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon18/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon22/07/2011
Total exemption small company accounts made up to 2011-05-31
dot icon09/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon07/03/2011
Secretary's details changed for Jean Rhona Farnan on 2011-03-07
dot icon07/03/2011
Director's details changed for Mr Keith Ian Conway on 2011-03-07
dot icon07/03/2011
Registered office address changed from 26 Oppidans Road Primrose Hill London NW3 3AG on 2011-03-07
dot icon09/09/2010
Particulars of a mortgage or charge / charge no: 1
dot icon06/09/2010
Total exemption small company accounts made up to 2010-05-31
dot icon22/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon22/04/2010
Total exemption full accounts made up to 2009-05-31
dot icon02/06/2009
Return made up to 05/05/09; full list of members
dot icon06/03/2009
Total exemption full accounts made up to 2008-05-31
dot icon20/02/2009
Return made up to 05/05/08; full list of members
dot icon04/04/2008
Total exemption full accounts made up to 2007-05-31
dot icon10/09/2007
Secretary's particulars changed
dot icon10/09/2007
Return made up to 05/05/07; full list of members
dot icon09/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon26/09/2006
Ad 06/06/06--------- £ si 99@1=99 £ ic 1/100
dot icon31/07/2006
Return made up to 05/05/06; full list of members
dot icon22/06/2005
New director appointed
dot icon22/06/2005
New secretary appointed
dot icon22/06/2005
Registered office changed on 22/06/05 from: 102 albert road southsea hants PO5 2SN
dot icon05/05/2005
Secretary resigned
dot icon05/05/2005
Director resigned
dot icon05/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2017
dot iconLast change occurred
31/05/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2017
dot iconNext account date
31/05/2018
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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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CONWAY CONSULTING (UK) LTD

CONWAY CONSULTING (UK) LTD is an(a) Dissolved company incorporated on 05/05/2005 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONWAY CONSULTING (UK) LTD?

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CONWAY CONSULTING (UK) LTD is currently Dissolved. It was registered on 05/05/2005 and dissolved on 24/04/2023.

Where is CONWAY CONSULTING (UK) LTD located?

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CONWAY CONSULTING (UK) LTD is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does CONWAY CONSULTING (UK) LTD do?

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CONWAY CONSULTING (UK) LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CONWAY CONSULTING (UK) LTD?

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The latest filing was on 24/04/2023: Final Gazette dissolved following liquidation.