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CONCILUCE LIMITED

Company number 04426887

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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)
15 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 7 January 2016	View PDF Liquidators' statement of receipts and payments to 7 January 2016 - link opens in a new window - 16 pages (16 pages)
16 Feb 2015	4.68	Liquidators' statement of receipts and payments to 7 January 2015	View PDF Liquidators' statement of receipts and payments to 7 January 2015 - link opens in a new window - 13 pages (13 pages)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 January 2014	View PDF Liquidators' statement of receipts and payments to 7 January 2014 - link opens in a new window - 13 pages (13 pages)
07 Feb 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AD01	Registered office address changed from Home Barn Court the Street Effingham Leatherhead Surrey KT24 5LG England on 25 January 2013	View PDF Registered office address changed from Home Barn Court the Street Effingham Leatherhead Surrey KT24 5LG England on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 100	View PDF Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AD01	Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 22 March 2012	View PDF Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 22 March 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	CH01	Director's details changed for Carol Conchie on 1 October 2009	View PDF Director's details changed for Carol Conchie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU	View PDF Registered office changed on 03/10/2008 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU - link opens in a new window - 1 page (1 page)
14 Jul 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	View PDF Accounting reference date extended from 31/08/2008 to 28/02/2009 - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
21 Dec 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)

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