Conway Pine Ltd was registered on 12 August 1988. The organisation has 5 directors listed as Caleno, Mark Owen, Caleno, Nigel, Caleno, Paul Edward, Caleno, Edward Arthur, Caleno, Marlene Patricia. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALENO, Mark Owen | N/A | - | 1 |
| CALENO, Nigel | 26 March 1999 | - | 1 |
| CALENO, Paul Edward | N/A | - | 1 |
| CALENO, Edward Arthur | N/A | 26 March 1999 | 1 |
| CALENO, Marlene Patricia | N/A | 26 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 February 2019 | |
| LIQ14 - N/A | 21 November 2018 | |
| LIQ03 - N/A | 30 August 2018 | |
| LIQ10 - N/A | 18 May 2018 | |
| LIQ03 - N/A | 06 September 2017 | |
| F10.2 - N/A | 02 August 2016 | |
| F10.2 - N/A | 02 August 2016 | |
| F10.2 - N/A | 02 August 2016 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 July 2016 | |
| 4.20 - N/A | 08 July 2016 | |
| AD01 - Change of registered office address | 16 June 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 18 June 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 287 - Change in situation or address of Registered Office | 18 August 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 287 - Change in situation or address of Registered Office | 09 September 1999 | |
| RESOLUTIONS - N/A | 10 April 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 21 August 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| AUD - Auditor's letter of resignation | 27 February 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 287 - Change in situation or address of Registered Office | 23 January 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363a - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| AA - Annual Accounts | 04 June 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| CERTNM - Change of name certificate | 29 June 1990 | |
| RESOLUTIONS - N/A | 09 February 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| 288 - N/A | 14 April 1989 | |
| 288 - N/A | 14 April 1989 | |
| 287 - Change in situation or address of Registered Office | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 26 August 1988 | |
| NEWINC - New incorporation documents | 12 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2009 | Outstanding |
N/A |
