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CONCIERGE LIMITED

Company number 05163521

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
16 Mar 2018 TM01 Termination of appointment of Jack Caplin as a director on 14 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 Mar 2018 AP01 Appointment of Mr Michael William Josephson as a director on 14 March 2018
19 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 1
20 Sep 2016 AD01 Registered office address changed from Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB to 29/31 Moorland Road Moorland Road Burslem Stoke-on-Trent ST6 1DS on 20 September 2016
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
08 Jul 2015 AD01 Registered office address changed from Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB England to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 8 July 2015
08 Jul 2015 AD01 Registered office address changed from Stocks House Village Way Trafford Park Manchester M17 1JL to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 8 July 2015
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
14 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Unit 6 Blue Chip Business Park Craven Road Altrincham Cheshire WA14 5DY on 3 April 2012
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011