CONCHA LIMITED

Company number 05382036

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2019	TM01	Termination of appointment of Peter Graham Read as a director on 18 October 2019	(1 page)
26 Sep 2019	SH19	Statement of capital on 26 September 2019 GBP 1,743,056.91	(3 pages)
26 Sep 2019	SH20	Statement by Directors	(1 page)
26 Sep 2019	CAP-SS	Solvency Statement dated 18/09/19	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ 18/09/2019	(1 page)
19 Sep 2019	SH20	Statement by Directors	(1 page)
19 Sep 2019	SH19	Statement of capital on 19 September 2019 GBP 1,743,056.91	(3 pages)
19 Sep 2019	CAP-SS	Solvency Statement dated 18/09/19	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2019	MAR	Re-registration of Memorandum and Articles	(33 pages)
16 Apr 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Apr 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Russell John Backhouse as a director on 31 December 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 3,537,960.7601	(3 pages)
28 Jul 2017	AD01	Registered office address changed from 18 Buckingham Gate 18 Buckingham Gate London SW1E 6LB to 44 Albermarle Street London W1S 4JJ on 28 July 2017	(1 page)