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CONCORDE HOMES LIMITED

Company number 01031530

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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)
14 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
11 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
30 Dec 2019 AD01 Registered office address changed from 23a Gold Tops Newport South Wales NP20 4UL to C/O Purnells Goldfields House 18a Gold Tops Newport NP20 4PH on 30 December 2019
24 Dec 2019 LIQ01 Declaration of solvency
24 Dec 2019 600 Appointment of a voluntary liquidator
24 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
06 Nov 2019 TM01 Termination of appointment of Reginald Ernest Phillips as a director on 6 November 2019
10 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
26 Apr 2019 MR04 Satisfaction of charge 8 in full
26 Apr 2019 MR04 Satisfaction of charge 6 in full
15 Apr 2019 MR04 Satisfaction of charge 7 in full
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
21 Dec 2017 PSC01 Notification of Sara Lynne Egan as a person with significant control on 15 December 2017
15 Dec 2017 PSC07 Cessation of Reginald Ernest Phillips as a person with significant control on 21 September 2017
06 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Aug 2016 TM01 Termination of appointment of Susan Caroline Phillips as a director on 4 December 2014
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
15 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014