- Company Overview for THE LONDON CONCORDE COMPANY LIMITED (07549008)
- Filing history for THE LONDON CONCORDE COMPANY LIMITED (07549008)
- People for THE LONDON CONCORDE COMPANY LIMITED (07549008)
- More for THE LONDON CONCORDE COMPANY LIMITED (07549008)
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) |
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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
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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 |