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THE LONDON CONCORDE COMPANY LIMITED

Company number 07549008

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2015 DS01 Application to strike the company off the register
06 Jul 2015 TM02 Termination of appointment of John Anthony Heald as a secretary on 5 May 2015
06 Jul 2015 TM01 Termination of appointment of John Anthony Heald as a director on 5 May 2015
06 Jul 2015 AD01 Registered office address changed from 34 Homefield 94 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RE to 34 Homefield 94 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RE on 6 July 2015
15 May 2015 AD01 Registered office address changed from The White House Fairwell Lane West Horsley KT24 6DE to 34 Homefield 94 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RE on 15 May 2015
15 May 2015 TM01 Termination of appointment of John Anthony Heald as a director on 5 May 2015
15 May 2015 TM02 Termination of appointment of John Anthony Heald as a secretary on 5 May 2015
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jul 2014 AP01 Appointment of Mr John Christopher Byron as a director on 1 July 2014
05 Mar 2014 TM01 Termination of appointment of Kenneth Leney as a director
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 50
05 Mar 2014 TM01 Termination of appointment of John Chillingworth as a director
05 Mar 2014 CH01 Director's details changed for John Anthony Heald on 2 January 2014
05 Mar 2014 CH01 Director's details changed for Mr Kenneth David Leney on 2 January 2014
05 Mar 2014 TM01 Termination of appointment of John Byron as a director
05 Mar 2014 CH03 Secretary's details changed for John Anthony Heald on 2 January 2014
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Jan 2013 AD01 Registered office address changed from Vine House 12 Riverside Drive Esher Surrey KT10 8PG United Kingdom on 30 January 2013
19 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
30 Sep 2011 AP01 Appointment of Mr Kenneth David Leney as a director
30 Sep 2011 AP01 Appointment of John Francis Chillingworth as a director