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CONCERT BROKING SERVICES LIMITED

Company number 07318757

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
08 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
25 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
12 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
29 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
27 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Nov 2012 AP01 Appointment of Mr Julian Slade as a director
19 Nov 2012 TM01 Termination of appointment of Keith Hyland as a director
21 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Peter Parker as a director
06 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)