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CONCOURSA LTD

Company number 07832052

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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)
25 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 July 2014
24 Jul 2013 AD01 Registered office address changed from 115 Weybourne Road Farnham Surrey GU9 9EZ United Kingdom on 24 July 2013
23 Jul 2013 4.20 Statement of affairs with form 4.19
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-15
08 Mar 2013 AD01 Registered office address changed from the Oast House Mead Lane Farnham Surrey GU9 7DY United Kingdom on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Jason Tavaria as a director
19 Nov 2012 SH08 Change of share class name or designation
11 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 1.135132
20 Sep 2012 SH02 Sub-division of shares on 3 September 2012
20 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from 1 Vicarage Crescent London SW11 3LP United Kingdom on 28 June 2012
11 May 2012 AP01 Appointment of Mr James Robert Denver Puddicombe as a director
20 Apr 2012 CERTNM Company name changed concorsa LTD\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20
  • NM01 ‐ Change of name by resolution
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted