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CONCORDIA LEGAL LIMITED

Company number 07094767

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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)
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 AD01 Registered office address changed from 25 - 26 Lime Street London EC3M 7HR to 46-48 East Smithfield London E1W 1AW on 25 April 2016
11 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
15 Jul 2015 AP03 Appointment of Mr Paul Andrew John May as a secretary on 14 July 2015
14 Jul 2015 TM02 Termination of appointment of Clare Nash as a secretary on 14 July 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
22 Oct 2013 TM01 Termination of appointment of Gabriel Franceschi as a director
22 Oct 2013 CH03 Secretary's details changed for Miss Clare Penny on 22 October 2013
25 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2012
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2011
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/02/2013
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 May 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
25 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/02/2013
24 Jan 2012 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary
24 Jan 2012 AP03 Appointment of Miss Clare Penny as a secretary
24 Jan 2012 AP01 Appointment of Mr Paul May as a director
24 Jan 2012 TM01 Termination of appointment of Julian Turnbull as a director
24 Jan 2012 AD01 Registered office address changed from 59 Lafone Street London SE1 2LX on 24 January 2012
07 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off