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CONCORD ESTATES LIMITED

Company number 07580073

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2018	LIQ13	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 - 12 pages (12 pages)
04 Apr 2018	AD01	Registered office address changed from No 1 Paul's Square Liverpool L3 9SJ to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 4 April 2018	View PDF Registered office address changed from No 1 Paul's Square Liverpool L3 9SJ to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
21 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 40 pages (40 pages)
16 Jun 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,600	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,600 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 32 pages (32 pages)
18 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,600	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,600 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 33 pages (33 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 33 pages (33 pages)
11 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2,600	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2,600 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
22 Mar 2013	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Mar 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 2,600.00	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 2,600.00 - link opens in a new window - 4 pages (4 pages)

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