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CONCORDE OIL AND GAS LIMITED

Company number 05529479

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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)
18 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Sep 2013	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 9 September 2013	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 9 September 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 5,006,666.121	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 5,006,666.121 - link opens in a new window - 22 pages (22 pages)
24 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
15 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
08 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Simon Corney on 1 August 2012	View PDF Director's details changed for Mr Simon Corney on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
25 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 29 pages (29 pages)
22 Sep 2011	AR01	Annual return made up to 5 August 2011 with bulk list of shareholders	View PDF Annual return made up to 5 August 2011 with bulk list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 5,006,666.1213	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 5,006,666.1213 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AP01	Appointment of Mr Simon Corney as a director	View PDF Appointment of Mr Simon Corney as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	TM01	Termination of appointment of Dominic Redfern as a director	View PDF Termination of appointment of Dominic Redfern as a director - link opens in a new window - 1 page (1 page)
06 May 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 May 2011	SH19	Statement of capital on 6 May 2011 GBP 3,181,379.79	View PDF Statement of capital on 6 May 2011 GBP 3,181,379.79 - link opens in a new window - 4 pages (4 pages)
06 May 2011	CAP-SS	Solvency statement dated 20/04/11	View PDF Solvency statement dated 20/04/11 - link opens in a new window - 1 page (1 page)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/04/2011	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/04/2011 - link opens in a new window - 2 pages (2 pages)

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