Companies House does not verify the accuracy of the information filed

Advanced company search

CONCERTSOUND CLAIR LIMITED

Company number 01311317

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2021	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 - 14 pages (14 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 3 January 2020	View PDF Liquidators' statement of receipts and payments to 3 January 2020 - link opens in a new window - 16 pages (16 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 3 January 2019	View PDF Liquidators' statement of receipts and payments to 3 January 2019 - link opens in a new window - 16 pages (16 pages)
17 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-04 - link opens in a new window - 1 page (1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2018	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2 January 2018	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 622	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 622 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Jan 2015	CH01	Director's details changed for Jurg Hugin on 23 January 2015	View PDF Director's details changed for Jurg Hugin on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 622	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 622 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 622	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 622 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 January 2013 - link opens in a new window - 16 pages (16 pages)
16 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/04/13.	View PDF Annual return made up to 3 January 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/04/13. - link opens in a new window - 8 pages (8 pages)
17 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	CERTNM	Company name changed concert sound LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-01-18	View PDF Company name changed concert sound LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-01-18 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?