Advanced company searchLink opens in new window

CONCORD VENTURES LONDON LTD

Company number 08813106

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
18 Dec 2018 PSC04 Change of details for Mr Shridhar Padmanabha Sarma as a person with significant control on 18 December 2018
18 Dec 2018 PSC04 Change of details for Mrs Gomathy Ramaswamy as a person with significant control on 18 December 2018
20 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
15 Feb 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Sep 2017 AD01 Registered office address changed from 4-8 the Centre Lakes Industrial Park, Lower Chapel Hill Braintree CM7 3RU England to 4 Whitchurch Parade, Whitchurch Lane Edgware HA8 6LR on 6 September 2017
21 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
27 Sep 2016 AD01 Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park, Lower Chapel Hill Braintree CM7 3RU on 27 September 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jun 2015 CERTNM Company name changed concord ventures uk LTD\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-06-07
20 Jun 2015 CONNOT Change of name notice
31 Mar 2015 AD01 Registered office address changed from 20 New Street Braintree Essex CM7 1ES England to 20 New Street Braintree Essex CM7 1ES on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX to 20 New Street Braintree Essex CM7 1ES on 31 March 2015
28 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 CH01 Director's details changed for Mr Shridhar Padmanabha Sarma on 12 December 2014
28 Jan 2015 CH01 Director's details changed for Gomathy Ramaswamy on 12 December 2014
28 Jan 2015 AD01 Registered office address changed from Burns Waring Roper Yard Roper Road Canterbury Kent CT2 7EX to C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX on 28 January 2015
11 Mar 2014 AD01 Registered office address changed from 21 Hinton Avenue Hounslow TW4 6AP England on 11 March 2014