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59TH CONCIERGE CONGRESS LTD

Company number 06948500

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
20 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Sep 2012 CH04 Secretary's details changed for Gorrie Whitson Secretarial Services Limietd on 1 July 2011
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Ronald Crowdy on 30 July 2010
08 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Gorrie Whitson Secretarial Services Limietd on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Ronald Crowdy on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Simon James Thomas on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Paul John Still on 1 October 2009
14 Sep 2009 288a Secretary appointed gorrie whitson secretarial services limietd
14 Sep 2009 288a Director appointed simon james thomas
14 Sep 2009 288a Director appointed ronald crowdy
14 Sep 2009 288a Director appointed paul john still
01 Jul 2009 288b Appointment terminated director yomtov jacobs
30 Jun 2009 NEWINC Incorporation