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LA CONCHA HOLDING LIMITED

Company number 03250540

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 May 2017 TM01 Termination of appointment of Sipal Limited as a director on 10 May 2017
21 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
27 Sep 2016 AD04 Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
05 Nov 2013 AD02 Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England
04 Nov 2013 AD03 Register(s) moved to registered inspection location
16 Jul 2013 AD02 Register inspection address has been changed
16 Jul 2013 AD01 Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stansted Airport Stansted Essex CM24 1RY on 16 July 2013
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AA Total exemption small company accounts made up to 31 December 2011
09 May 2013 CH01 Director's details changed for Mr Mark Hatton Byrne on 15 January 2013
09 May 2013 AR01 Annual return made up to 17 September 2012
09 May 2013 AR01 Annual return made up to 17 September 2011
09 May 2013 AC92 Restoration by order of the court
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off