CONCORDE METALS RECYCLING LIMITED

Company number 02132287

Date	Type	Description	View / Download
05 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 9 October 2017	(19 pages)
03 Nov 2016	4.20	Statement of affairs with form 4.19	(5 pages)
25 Oct 2016	AD01	Registered office address changed from Paladium House 1-4 Argyll Street London W1F 7LD to 25 Moorgate London EC2R 6AY on 25 October 2016	(2 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,100,000	(7 pages)
28 Aug 2015	AP01	Appointment of Geert Vincent Jan Peeters as a director on 26 August 2015	(2 pages)
28 Aug 2015	AP03	Appointment of Geert Vincent Jan Peeters as a secretary on 26 August 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of Sebastien Laurent Repetti as a secretary on 26 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Sebastien Laurent Repetti as a director on 26 August 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,100,000	(7 pages)
11 Sep 2014	AD01	Registered office address changed from Eurotrade Centre Crabtree Manorway North Belvedere Kent DA17 6AZ to Paladium House 1-4 Argyll Street London W1F 7LD on 11 September 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Jun 2014	MR04	Satisfaction of charge 021322870005 in full	(4 pages)
26 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,100,000	(7 pages)
02 Sep 2013	MR01	Registration of charge 021322870005	(46 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(7 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)