CONCORDAT LIMITED

31 Archery Road, London, SE9 1HF, England
StatusDISSOLVED
Company No.06824821
CategoryPrivate Limited Company
Incorporated19 Feb 2009
Age15 years, 3 months, 3 days
JurisdictionEngland Wales
Dissolution05 Apr 2022
Years2 years, 1 month, 17 days

SUMMARY

CONCORDAT LIMITED is an dissolved private limited company with number 06824821. It was incorporated 15 years, 3 months, 3 days ago, on 19 February 2009 and it was dissolved 2 years, 1 month, 17 days ago, on 05 April 2022. The company address is 31 Archery Road, London, SE9 1HF, England.



Company Fillings

Gazette dissolved voluntary

Date: 05 Apr 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Jan 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Jan 2022

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 06 Jul 2021

Action Date: 09 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-09

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Accounts with accounts type dormant

Date: 25 Mar 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 03 Jul 2020

Action Date: 09 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-09

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Accounts with accounts type dormant

Date: 30 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 03 Jul 2019

Action Date: 09 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-09

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Accounts with accounts type dormant

Date: 28 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 26 May 2018

Action Date: 09 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-09

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Change registered office address company with date old address new address

Date: 26 May 2018

Action Date: 26 May 2018

Category: Address

Type: AD01

New address: 31 Archery Road London SE9 1HF

Old address: 25 Lime Street London EC3M 7HS England

Change date: 2018-05-26

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Accounts with accounts type dormant

Date: 28 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 09 May 2017

Action Date: 09 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-09

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Change registered office address company with date old address new address

Date: 09 May 2017

Action Date: 09 May 2017

Category: Address

Type: AD01

New address: 25 Lime Street London EC3M 7HS

Old address: 7th Floor Walsingham House 35 Seething Lane London EC3N 4AH

Change date: 2017-05-09

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Termination director company with name termination date

Date: 05 May 2017

Action Date: 04 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-04

Officer name: Leonard Alexander

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Accounts with accounts type dormant

Date: 19 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 25 Apr 2016

Action Date: 19 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-19

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Accounts with accounts type total exemption small

Date: 26 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 05 May 2015

Action Date: 19 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-19

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Accounts with accounts type total exemption small

Date: 18 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 14 Apr 2014

Action Date: 19 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-19

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Certificate change of name company

Date: 23 Dec 2013

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed processpoint LIMITED\certificate issued on 23/12/13

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Change of name notice

Date: 23 Dec 2013

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type total exemption small

Date: 23 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 02 Apr 2013

Action Date: 19 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-19

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Termination director company with name

Date: 29 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Theunis Viljoen

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Accounts with accounts type total exemption small

Date: 22 Nov 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 25 Apr 2012

Action Date: 19 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-19

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Change registered office address company with date old address

Date: 16 Feb 2012

Action Date: 16 Feb 2012

Category: Address

Type: AD01

Old address: Level Two 24 Lime Street London EC3M 7HS United Kingdom

Change date: 2012-02-16

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Accounts with accounts type total exemption small

Date: 24 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 14 Apr 2011

Action Date: 19 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-19

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Accounts with accounts type total exemption small

Date: 10 Dec 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 20 Apr 2010

Action Date: 19 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-19

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Change person director company with change date

Date: 20 Apr 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Theunis Viljoen

Change date: 2010-02-19

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Change person director company with change date

Date: 20 Apr 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-19

Officer name: Mr Leonard Alexander

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Incorporation company

Date: 19 Feb 2009

Category: Incorporation

Type: NEWINC

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