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CONCORDE GRAPHICS LIMITED

Company number 00996614

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 30 March 2022	View PDF Liquidators' statement of receipts and payments to 30 March 2022 - link opens in a new window - 13 pages (13 pages)
02 Aug 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2 August 2021	View PDF Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AD01	Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 15 April 2021	View PDF Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	PSC01	Notification of Sumitra Louise Francis as a person with significant control on 1 August 2017	View PDF Notification of Sumitra Louise Francis as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of Michael Francis as a person with significant control on 31 July 2017	View PDF Cessation of Michael Francis as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2017	CH01	Director's details changed for Mrs Sumitra Louise Boris on 30 March 2017	View PDF Director's details changed for Mrs Sumitra Louise Boris on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH03	Secretary's details changed for Mrs Sumitra Louise Boris on 30 March 2017	View PDF Secretary's details changed for Mrs Sumitra Louise Boris on 30 March 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2016	TM01	Termination of appointment of Michael Francis as a director on 1 August 2016	View PDF Termination of appointment of Michael Francis as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AP03	Appointment of Mrs Sumitra Louise Boris as a secretary on 1 August 2016	View PDF Appointment of Mrs Sumitra Louise Boris as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)

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