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CONCIERGE 100 LIMITED

Company number 06730753

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2023 DS01 Application to strike the company off the register
13 Jan 2023 TM01 Termination of appointment of Charles Alexander Cartisser as a director on 23 November 2022
23 Nov 2022 AP01 Appointment of Ms Katarzyna Nyczek as a director on 23 November 2022
06 Jul 2022 AA Total exemption full accounts made up to 30 March 2021
02 Mar 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
21 Feb 2022 AP01 Appointment of Mr Charles Alexander Cartisser as a director on 21 February 2022
21 Feb 2022 TM01 Termination of appointment of Lauren Micheline Vervliet as a director on 21 February 2022
08 Feb 2022 AA Total exemption full accounts made up to 30 March 2020
08 Sep 2021 AP01 Appointment of Miss Lauren Micheline Vervliet as a director on 8 September 2021
20 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 TM01 Termination of appointment of Sallyann Eyles as a director on 6 May 2021
22 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
31 Jul 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE England to 155 Gray's Inn Road Gray's Inn Road London WC1X 8UE on 31 July 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2019 TM01 Termination of appointment of Maria Athena Papathanasiou as a director on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Maeia Athena Papathanasiou as a director on 29 January 2019
29 Jan 2019 AP01 Appointment of Miss Sallyann Eyles as a director on 29 January 2019
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
03 Dec 2018 AP01 Appointment of Maeia Athena Papathanasiou as a director on 23 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates