CONCORDE LOGISTICS LIMITED

Company number 05875484

Date	Type	Description	View / Download
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2020	DS01	Application to strike the company off the register	(1 page)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(7 pages)
17 Apr 2020	AD01	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)
25 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
26 Oct 2017	TM01	Termination of appointment of Stephan Reents as a director on 24 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Samuel John Bayliss as a director on 13 October 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
24 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(3 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(3 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Jun 2014	TM01	Termination of appointment of John Robins as a director	(1 page)
05 Jun 2014	TM02	Termination of appointment of John Henry Robins as a secretary	(1 page)
05 Jun 2014	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
05 Jun 2014	AP01	Appointment of Stephan Reents as a director	(2 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)