AI CONVOY BIDCO LIMITED: Filings
Overview
| Company Name | AI CONVOY BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12110752 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AI CONVOY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 3 Field Court Gray's Inn London WC1R 5EF on Jan 08, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 121107520003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121107520004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121107520002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121107520001 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Donald Edward Whitt Jr on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frank Paul Leccese Jr on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 41-43 Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX to The Pavilions Bridgwater Road Bristol BS13 8FD on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4385 12110752 - Companies House Default Address Cardiff CF14 8LH to 41-43 Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX on Apr 04, 2024 | 3 pages | AD01 | ||||||||||
Statement of capital on Feb 27, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Registered office address changed to PO Box 4385, 12110752 - Companies House Default Address, Cardiff, CF14 8LH on Feb 26, 2024 | 1 pages | RP05 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0