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CONCORD LEASING LIMITED

Company number 04067539

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 17 March 2017
11 May 2017 AD01 Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017
17 Mar 2017 AD01 Registered office address changed from Concord House 1 Malton Road New Basford Nottingham NE5 1EG to 13 Regent Street Nottingham NG1 5BS on 17 March 2017
07 Apr 2016 AD01 Registered office address changed from Concord House 1 Malton Road New Basford Nottingham NG5 1EG to Concord House 1 Malton Road New Basford Nottingham NE5 1EG on 7 April 2016
05 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
28 Jul 2015 AD01 Registered office address changed from 7 Thackerays Lane Woodthorpe Nottingham Nottinghamshire NG5 4HT to Concord House 1 Malton Road New Basford Nottingham NG5 1EG on 28 July 2015
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 07/09/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007