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LA CONCHA HOLDING LIMITED

Company number 03250540

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2017	TM01	Termination of appointment of Sipal Limited as a director on 10 May 2017	View PDF Termination of appointment of Sipal Limited as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AD04	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE	View PDF Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AD02	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England	View PDF Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jul 2013	AD01	Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stansted Airport Stansted Essex CM24 1RY on 16 July 2013	View PDF Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stansted Airport Stansted Essex CM24 1RY on 16 July 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2013	CH01	Director's details changed for Mr Mark Hatton Byrne on 15 January 2013	View PDF Director's details changed for Mr Mark Hatton Byrne on 15 January 2013 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 17 September 2012	View PDF Annual return made up to 17 September 2012 - link opens in a new window - 14 pages (14 pages)
09 May 2013	AR01	Annual return made up to 17 September 2011	View PDF Annual return made up to 17 September 2011 - link opens in a new window - 14 pages (14 pages)
09 May 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)

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