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O.W. CONCIERGE LTD

Company number 09371405

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
15 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Apr 2016 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 11 Cody Road Clapham Bedford MK41 6ED on 4 April 2016
26 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016 AD02 Register inspection address has been changed to 11 Cody Road Clapham Bedford MK41 6ED
24 Jan 2015 AD01 Registered office address changed from 11 Cody Road Clapham Bedford Beds MK41 6ED England to 71-75 Shelton Street London WC2H 9JQ on 24 January 2015
02 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted