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CONCHANGO LIMITED

Company number 02771938

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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)
17 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	View PDF Liquidators' statement of receipts and payments to 25 September 2021 - link opens in a new window - 14 pages (14 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	View PDF Liquidators' statement of receipts and payments to 25 September 2020 - link opens in a new window - 14 pages (14 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
14 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	View PDF Liquidators' statement of receipts and payments to 25 September 2019 - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 25 September 2018	View PDF Liquidators' statement of receipts and payments to 25 September 2018 - link opens in a new window - 13 pages (13 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 25 September 2017	View PDF Liquidators' statement of receipts and payments to 25 September 2017 - link opens in a new window - 13 pages (13 pages)
20 Oct 2016	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to Bridge House London Bridge London SE1 9QR on 20 October 2016	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to Bridge House London Bridge London SE1 9QR on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AD01	Registered office address changed from Level1 Exchange House Primrose Street London EC2A 2EG to Bridge House London Bridge London SE1 9QR on 28 September 2016	View PDF Registered office address changed from Level1 Exchange House Primrose Street London EC2A 2EG to Bridge House London Bridge London SE1 9QR on 28 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Susan Irene Permut as a director on 7 September 2016	View PDF Termination of appointment of Susan Irene Permut as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Paul Thomas Dacier as a director on 7 September 2016	View PDF Termination of appointment of Paul Thomas Dacier as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Mr. Gavin Anthony Buckley as a director on 5 September 2016	View PDF Appointment of Mr. Gavin Anthony Buckley as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AP01	Appointment of Mr Patrick David Walker as a director on 5 September 2016	View PDF Appointment of Mr Patrick David Walker as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,816,041.73	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,816,041.73 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,816,041.73	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,816,041.73 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,816,041.73	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,816,041.73 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)

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