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CONCORDE CONTAINER LINE LIMITED

Company number 02836298

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2016 DS01 Application to strike the company off the register
13 May 2016 SH19 Statement of capital on 13 May 2016
  • GBP 1
13 Apr 2016 SH20 Statement by Directors
13 Apr 2016 CAP-SS Solvency Statement dated 29/03/16
13 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2016 TM01 Termination of appointment of John Whittaker as a director on 29 March 2016
30 Mar 2016 TM01 Termination of appointment of Thomas Eardley Allison as a director on 29 March 2016
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100,000
22 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Ian Graeme Lloyd Charnock as a director
22 Dec 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Alan Barr as a director