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CONCRETE-LONDON BRAND CONSULTANCY LTD

Company number 10548590

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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)
07 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 7 November 2024
24 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 16 February 2024
28 Feb 2023 AD01 Registered office address changed from 36 Roxwell Road London W12 9QF England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 28 February 2023
28 Feb 2023 LIQ02 Statement of affairs
28 Feb 2023 600 Appointment of a voluntary liquidator
28 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-17
30 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 June 2022
20 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
08 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 8 April 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
27 Oct 2019 AD01 Registered office address changed from 28 Wormholt Road Shepherds Bush London London W12 0LS United Kingdom to 36 Roxwell Road London W12 9QF on 27 October 2019
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
17 Jan 2018 PSC01 Notification of Angela May Blundell as a person with significant control on 5 January 2017
05 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-05
  • GBP 1