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CONCISE UNIVERSAL LIMITED

Company number 07891378

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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)
15 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2016 4.43 Notice of final account prior to dissolution
04 Mar 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 02/02/2016
24 Feb 2015 AD01 Registered office address changed from 113-116 Bute Street Bute Street Cardiff CF10 5AD to Mcalister & Co 10 St Helens Road Swansea SA1 4AW on 24 February 2015
23 Feb 2015 4.31 Appointment of a liquidator
01 Sep 2014 COCOMP Order of court to wind up
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
04 Oct 2013 AP01 Appointment of Mr Giulian Umberto Palladino as a director
04 Oct 2013 AP01 Appointment of Mr Giulian Umberto Palladino as a director
04 Oct 2013 TM01 Termination of appointment of Christopher Spiteri as a director
04 Oct 2013 TM01 Termination of appointment of Samuel Chick as a director
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AD01 Registered office address changed from Maindy House 96 Whitchurch Road Cardiff CF14 3LY United Kingdom on 14 August 2013
04 Apr 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from Mindy House 96 Whitchurch Road Cardiff CF14 3LY United Kingdom on 14 June 2012
23 Dec 2011 NEWINC Incorporation