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CONCRETE PR AND MARKETING LIMITED

Company number 03670447

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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)
02 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 21 April 2017
02 Jun 2016 MR04 Satisfaction of charge 036704470002 in full
10 May 2016 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Langley House Park Road East Finchley London N2 8EY on 10 May 2016
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 4.20 Statement of affairs with form 4.19
06 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22
03 Dec 2015 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 3 December 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
28 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
10 Aug 2015 MR01 Registration of charge 036704470002, created on 4 August 2015
10 Feb 2015 AD01 Registered office address changed from C/O C/O Englesman Accountants the Estate House 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 February 2015
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 31 Soho Lofts 10 Richmond Mews London W1D 3DD on 22 November 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders