CONWAY NORWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02267933

Incorporation date

14/06/1988

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1988)

06/02/2023

Final Gazette dissolved via voluntary strike-off

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22/11/2022

First Gazette notice for voluntary strike-off

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14/11/2022

Application to strike the company off the register

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03/10/2022

Total exemption full accounts made up to 2021-09-30

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26/08/2022

Satisfaction of charge 2 in full

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26/08/2022

Satisfaction of charge 3 in full

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21/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

31/07/2021

Registered office address changed from 32 Station Road Acocks Green Birmingham West Midlands B27 6DN to 5 Queens Court Alderham Close Solihull B91 2PR on 2021-07-31

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

09/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (11 pages)

05/07/2018

Director's details changed for Mr David Michael Conway on 2018-07-01

View PDF (2 pages)

05/07/2018

Change of details for Mr David Michael Conway as a person with significant control on 2018-07-01

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11/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

25/05/2017

Termination of appointment of Jacqueline Ann Conway as a secretary on 2017-05-25

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

02/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

09/06/2009

Registered office changed on 09/06/2009 from mazars the broadway dudley west midlands DY1 4PY

View PDF (1 pages)

19/05/2009

Return made up to 08/05/09; full list of members

View PDF (6 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

25/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

01/05/2007

Return made up to 30/03/07; full list of members

View PDF (6 pages)

07/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/04/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

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10/02/2006

Declaration of assistance for shares acquisition

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10/02/2006

Resolutions

View PDF (7 pages)

10/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Director resigned

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16/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

07/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

29/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

01/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

23/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

07/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

15/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

24/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

24/04/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

20/09/2001

Group of companies' accounts made up to 2000-10-31

View PDF (19 pages)

29/03/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

24/05/2000

Full group accounts made up to 1999-10-31

View PDF (19 pages)

26/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

10/11/1999

Registered office changed on 10/11/99 from: 32 station road acocks green birmingham B27 6DN

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Full group accounts made up to 1998-10-31

View PDF (19 pages)

19/05/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

23/06/1998

Full group accounts made up to 1997-10-31

View PDF (17 pages)

11/06/1998

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

26/03/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

31/10/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

19/06/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

11/11/1996

Certificate of change of name

View PDF (2 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/05/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/11/1994

Particulars of mortgage/charge

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15/09/1994

Full accounts made up to 1993-12-31

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22/03/1994

Return made up to 30/03/94; no change of members

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26/08/1993

Full accounts made up to 1992-12-31

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28/06/1993

Return made up to 30/03/93; full list of members

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29/07/1992

Return made up to 30/03/92; no change of members

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01/06/1992

Secretary resigned;new secretary appointed

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01/06/1992

Secretary resigned;new director appointed

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01/06/1992

Director resigned;new director appointed

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05/05/1992

Full accounts made up to 1991-12-31

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31/10/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 28/02/91; no change of members

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29/05/1990

Accounts for a small company made up to 1989-12-31

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29/05/1990

Return made up to 30/03/90; full list of members

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08/02/1990

Accounts for a small company made up to 1988-12-31

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25/05/1989

Director resigned

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24/05/1989

Return made up to 29/03/89; full list of members

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14/04/1989

New director appointed

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01/12/1988

Wd 18/11/88 ad 18/11/88--------- £ si 1998@1=1998 £ ic 2/2000

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28/10/1988

Certificate of change of name

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14/10/1988

New director appointed

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22/09/1988

Accounting reference date notified as 31/12

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14/09/1988

Resolutions

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14/09/1988

£ nc 1000/100000

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07/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1988

Registered office changed on 07/09/88 from: 124-128 city road london EC1V 2NJ

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07/09/1988

Resolutions

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15/06/1988

Incorporation

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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

29/09/2021

Last change occurred

29/09/2021

Accounts

Total Exemption Full

Last made up date

29/09/2021

Next account date

29/09/2022

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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

No officers data available.

Persons with Significant Control

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

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Support activities for crop production

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About CONWAY NORWOOD HOLDINGS LIMITED

CONWAY NORWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/06/1988 with the registered office located at 5 Queens Court, Alderham Close, Solihull B91 2PR. 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 NORWOOD HOLDINGS LIMITED?

CONWAY NORWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 14/06/1988 and dissolved on 06/02/2023.

Where is CONWAY NORWOOD HOLDINGS LIMITED located?

CONWAY NORWOOD HOLDINGS LIMITED is registered at 5 Queens Court, Alderham Close, Solihull B91 2PR.

What does CONWAY NORWOOD HOLDINGS LIMITED do?

CONWAY NORWOOD HOLDINGS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONWAY NORWOOD HOLDINGS LIMITED?

The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.