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CONCORDIA SPECIALIST CARE SERVICES LIMITED

Company number 07834559

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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)
19 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
12 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
27 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 June 2021
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 June 2020
15 Nov 2019 MR04 Satisfaction of charge 078345590002 in full
15 Nov 2019 MR04 Satisfaction of charge 1 in full
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-24
12 Jul 2019 AD01 Registered office address changed from Alexandra House 43 Alexandra Street Nottingham NG5 1AY to Grove House 248a Marylebone Road London NW1 6BB on 12 July 2019
11 Jul 2019 600 Appointment of a voluntary liquidator
10 Jul 2019 LIQ02 Statement of affairs
22 May 2019 MR04 Satisfaction of charge 078345590003 in full
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
04 Apr 2019 MR01 Registration of charge 078345590004, created on 3 April 2019
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
25 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
17 Mar 2017 MR01 Registration of charge 078345590003, created on 24 February 2017
21 Feb 2017 AP03 Appointment of Ms Jane Bacon as a secretary on 24 January 2017
21 Feb 2017 TM02 Termination of appointment of Toby Hurd as a secretary on 24 January 2017
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Toby Hurd on 12 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Adam Hurd on 12 October 2016
26 Oct 2016 CH03 Secretary's details changed for Mr Toby Hurd on 12 October 2016