CONCHANGO (HOLDINGS) LIMITED

Company number 03946001

Date	Type	Description	View / Download
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 25 September 2017	(13 pages)
26 Oct 2016	4.70	Declaration of solvency	(3 pages)
13 Oct 2016	AD01	Registered office address changed from , Bridge House London Bridge, London, SE1 9QR, United Kingdom to Bridge House London Bridge London SE1 9QR on 13 October 2016	(2 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
28 Sep 2016	AD01	Registered office address changed from , Level 1 Exchange House, Primrose Street, London, EC2A 2EG to Bridge House London Bridge London SE1 9QR on 28 September 2016	(1 page)
20 Sep 2016	SH20	Statement by Directors	(1 page)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 461,301	(5 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 15/09/16	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Sep 2016	TM01	Termination of appointment of Susan Irene Permut as a director on 7 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Paul Thomas Dacier as a director on 7 September 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Gavin Anthony Buckley as a director on 5 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr. Patrick David Walker as a director on 5 September 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 511,301	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 511,301	(3 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 511,301	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Jul 2013	AD01	Registered office address changed from , Exchange House Primrose Street, London, EC2A 2HS on 25 July 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)