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CONCERTO DISTRIBUTION CENTRE LIMITED

Company number 05393393

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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)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	LIQ14	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 - 18 pages (18 pages)
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 18 January 2024	View PDF Liquidators' statement of receipts and payments to 18 January 2024 - link opens in a new window - 17 pages (17 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 18 January 2023	View PDF Liquidators' statement of receipts and payments to 18 January 2023 - link opens in a new window - 18 pages (18 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 18 January 2022	View PDF Liquidators' statement of receipts and payments to 18 January 2022 - link opens in a new window - 16 pages (16 pages)
15 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from 29-31 Piccadilly London W1J 0LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 February 2021	View PDF Registered office address changed from 29-31 Piccadilly London W1J 0LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
05 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM02	Termination of appointment of Mazen Al Hajjar as a secretary on 4 December 2020	View PDF Termination of appointment of Mazen Al Hajjar as a secretary on 4 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
02 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages)
21 May 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages)
19 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 11 pages (11 pages)
31 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)

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