CONCENTRA BUILDING LIMITED

Company number 07087367

Date	Type	Description	View / Download
12 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
04 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 December 2012	(10 pages)
10 Jan 2012	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 10 January 2012	(2 pages)
10 Jan 2012	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 10 January 2012	(1 page)
10 Jan 2012	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 10 January 2012	(1 page)
14 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Nov 2011	TM02	Termination of appointment of Peter Hall as a secretary	(1 page)
22 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
07 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 500,000	(4 pages)
03 Nov 2010	CH01	Director's details changed for Oliver Chidawu on 3 November 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Robert Kirby as a director	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 500,000	(2 pages)
13 May 2010	AP01	Appointment of Oliver Chidawu as a director	(3 pages)
11 May 2010	TM01	Termination of appointment of Roger Poulton as a director	(1 page)
09 Feb 2010	CH03	Secretary's details changed for Mr Peter Hall on 14 January 2010	(3 pages)
08 Feb 2010	AD01	Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU United Kingdom on 8 February 2010	(2 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Feb 2010	AD02	Register inspection address has been changed	(2 pages)