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CONCENTIUM LTD

Company number 07274314

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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)
14 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	View PDF Liquidators' statement of receipts and payments to 16 February 2017 - link opens in a new window - 10 pages (10 pages)
10 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 May 2016	View PDF Liquidators' statement of receipts and payments to 27 May 2016 - link opens in a new window - 10 pages (10 pages)
10 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 May 2015	View PDF Liquidators' statement of receipts and payments to 27 May 2015 - link opens in a new window - 10 pages (10 pages)
09 Jun 2014	AD01	Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom on 9 June 2014	View PDF Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
09 May 2014	AD01	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom on 9 May 2014	View PDF Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom on 9 May 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100	View PDF Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for Mr Giles St John Watkins on 15 June 2012	View PDF Director's details changed for Mr Giles St John Watkins on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH01	Director's details changed for Mr Giles St John Watkins on 15 June 2012	View PDF Director's details changed for Mr Giles St John Watkins on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Aug 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CERTNM	Company name changed concentium LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-06-04	View PDF Company name changed concentium LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-06-04 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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CONCENTIUM LTD

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