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CONCORD LIMITED

Company number 00775443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 AM23 Notice of move from Administration to Dissolution
06 Nov 2023 AM10 Administrator's progress report
29 Aug 2023 MR04 Satisfaction of charge 63 in full
29 Aug 2023 MR04 Satisfaction of charge 64 in full
22 Aug 2023 MR04 Satisfaction of charge 61 in full
22 Aug 2023 MR04 Satisfaction of charge 62 in full
22 Aug 2023 MR04 Satisfaction of charge 65 in full
22 Aug 2023 MR04 Satisfaction of charge 66 in full
19 Jun 2023 AM06 Notice of deemed approval of proposals
01 Jun 2023 AM03 Statement of administrator's proposal
11 May 2023 AM02 Statement of affairs with form AM02SOA
15 Apr 2023 AD01 Registered office address changed from Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 15 April 2023
13 Apr 2023 PSC07 Cessation of Stephen Patrick Murphy as a person with significant control on 30 March 2023
11 Apr 2023 AM01 Appointment of an administrator
10 Apr 2023 TM01 Termination of appointment of Stephen Patrick Murphy as a director on 31 March 2023
10 Apr 2023 TM01 Termination of appointment of Stratagem Group Limited as a director on 31 March 2023
10 Apr 2023 TM02 Termination of appointment of Stephen Patrick Murphy as a secretary on 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
09 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
26 May 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates