THE CONCIERGE COLLECTION LTD

Company number 07383262

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(3 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2014	AD01	Registered office address changed from 145/157 St John Street the City London EC1V 4PY on 6 February 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 21 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-06	(3 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
21 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
20 Oct 2011	TM02	Termination of appointment of Gavin Piers Alexander Philipps as a secretary	(1 page)
20 Oct 2011	TM01	Termination of appointment of Gavin Piers Alexander Philipps as a director	(1 page)
20 Oct 2011	AP01	Appointment of Mr Rupert Collingwood as a director	(2 pages)
20 Oct 2011	AD01	Registered office address changed from 42 Copperfield Street London SE1 0DY on 20 October 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
11 Oct 2011	TM02	Termination of appointment of a secretary	(1 page)
06 Apr 2011	CERTNM	Company name changed apartment lifestyle services LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2011	AD01	Registered office address changed from 27(B) Lurline Gardens Battersea London SW11 4DB England on 17 February 2011	(2 pages)
21 Sep 2010	NEWINC	Incorporation	(23 pages)