CONCORD W1 204 GPS LIMITED

Company number 08182170

Date	Type	Description	View / Download
23 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(7 pages)
15 Oct 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB to C/O Brecher 4Th Floor 64 North Row London W1K 7DA on 15 October 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(7 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
20 May 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
13 May 2014	TM01	Termination of appointment of Shaun Doherty as a director	(2 pages)
13 May 2014	AP01	Appointment of John Cornelius Murphy as a director	(3 pages)
21 Nov 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(7 pages)
24 Sep 2013	AP01	Appointment of Shaun Richard Doherty as a director	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Michael Keaveney as a director	(2 pages)
15 Oct 2012	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	(3 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 100	(4 pages)
15 Oct 2012	AP01	Appointment of Michael Paul Keaveney as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Mr Christopher Timothy Murray as a director	(3 pages)
08 Oct 2012	AP01	Appointment of Cliff Mccracken as a director	(3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Sep 2012	CERTNM	Company name changed concord ridgeford 204 gps LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-26	(3 pages)
28 Sep 2012	CONNOT	Change of name notice	(2 pages)
16 Aug 2012	NEWINC	Incorporation	(33 pages)