CONCORDIA CLOSE TRUSTEE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06215899 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2007 |
| Age | 17 years, 1 month |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2011 |
| Years | 12 years, 7 months, 27 days |
SUMMARY
CONCORDIA CLOSE TRUSTEE HOLDINGS LIMITED is an dissolved private limited company with number 06215899. It was incorporated 17 years, 1 month ago, on 17 April 2007 and it was dissolved 12 years, 7 months, 27 days ago, on 20 September 2011. The company address is Acre House Acre House, London, NW1 3ER.
Company Fillings
Gazette dissolved voluntary
Date: 20 Sep 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 May 2011
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Capital allotment shares
Date: 08 Mar 2011
Action Date: 04 Mar 2011
Category: Capital
Type: SH01
Capital : 46,001 GBP
Date: 2011-03-04
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Legacy
Date: 29 Jul 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Jul 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/07/10
Documents
Resolution
Date: 29 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 29 Jul 2010
Action Date: 29 Jul 2010
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2010-07-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Termination secretary company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Lee-Smith
Documents
Termination director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Martineau
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Termination director company with name
Date: 07 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pusinelli
Documents
Legacy
Date: 27 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 27/04/2009 from 2 st andrews hill london EC4V 5BY
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director andrew weight
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stella-lee mitchell-voisin
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/08; full list of members
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 30 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/04/07--------- £ si 374998@1=374998 £ ic 2/375000
Documents
Legacy
Date: 15 May 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/04/07
Documents
Resolution
Date: 15 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 May 2007
Category: Address
Type: 287
Description: Registered office changed on 15/05/07 from: 55 colmore row birmingham west midlands B3 2AS
Documents
Legacy
Date: 15 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/08 to 31/07/08
Documents
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