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HOTEL CONCORDE LTD

Company number 04505495

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2014 AD01 Registered office address changed from C/O Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF on 14 March 2014
22 May 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 3 April 2012
11 May 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 4.20 Statement of affairs with form 4.19
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2011 AD01 Registered office address changed from 150a Bloomfield Road Blackpool Lancashire FY1 6JW on 28 March 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 4
14 Oct 2010 CH01 Director's details changed for John Westwood on 1 January 2010
28 Jan 2010 AD01 Registered office address changed from 112 Bloomfield Road Blackpool Lancashire FY1 6JW on 28 January 2010
23 Sep 2009 363a Return made up to 07/08/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
24 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
09 Oct 2008 363a Return made up to 07/08/08; full list of members
07 Mar 2008 288b Appointment terminated director andrew westwood
07 Mar 2008 288b Appointment terminated director joanne meek
09 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
24 Oct 2007 363a Return made up to 07/08/07; full list of members
04 Sep 2006 363a Return made up to 07/08/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 31 January 2006
04 Oct 2005 363a Return made up to 07/08/05; full list of members
20 Aug 2005 395 Particulars of mortgage/charge