- Company Overview for CONCIERGE LIMITED (05163521)
- Filing history for CONCIERGE LIMITED (05163521)
- People for CONCIERGE LIMITED (05163521)
- More for CONCIERGE LIMITED (05163521)
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) |
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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
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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
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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
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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
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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 |