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CONCORDE BUILDING SERVICES LIMITED

Company number 05516069

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 29 August 2018
19 Nov 2018 LIQ06 Resignation of a liquidator
26 Oct 2018 600 Appointment of a voluntary liquidator
29 Sep 2017 LIQ02 Statement of affairs
15 Sep 2017 AD01 Registered office address changed from Fallowfield West End Spetisbury Blandford Dorset DT11 9DG to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 September 2017
13 Sep 2017 600 Appointment of a voluntary liquidator
13 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-30
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
01 Oct 2016 CS01 Confirmation statement made on 22 July 2016 with updates
18 Sep 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Fallowfield West End Spetisbury Blandford Dorset DT11 9DG on 18 September 2016
27 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AP01 Appointment of Mrs Catherine Louise Porter as a director on 13 November 2014
18 Nov 2014 AP01 Appointment of Mr Robert Porter as a director on 13 November 2014
19 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 22 July 2012
14 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary