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U.K. CONCESSIONS LIMITED

Company number 09557715

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2020 AA Accounts for a dormant company made up to 30 April 2019
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
14 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
07 Jun 2017 RP05 Registered office address changed to PO Box 4385, 09557715: Companies House Default Address, Cardiff, CF14 8LH on 7 June 2017
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Dec 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016
21 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1
30 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 1
18 May 2015 AP01 Appointment of Mr Michael Moran as a director on 1 May 2015
18 May 2015 AP03 Appointment of Mr Michael Moran as a secretary on 1 May 2015
23 Apr 2015 TM01 Termination of appointment of Marion Black as a director on 23 April 2015
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 1