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CONCERTO CONSULTING LIMITED
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CONCERTO CONSULTING LIMITED: Filings

    • Overview

    Company NameCONCERTO CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05040594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONCERTO CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Registered office address changed from * 116 Chancery Lane London WC2A 1RS United Kingdom* on Apr 25, 2012

    		1 pagesAD01

    Registered office address changed from * 1 Warwick Row London SW1E 5ER* on Apr 24, 2012

    		1 pagesAD01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 80
    		SH01

    Total exemption full accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Sub-division of shares on Feb 02, 2010

    		5 pagesSH02

    Statement of capital following an allotment of shares on Feb 01, 2010

    • Capital: GBP 80
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Shares sub divided 21/03/2009
    		RES13

    Termination of appointment of Marilyn Standley as a director

    		1 pagesTM01

    Termination of appointment of Christopher Paley as a director

    		1 pagesTM01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Matthew John Peregrine Rathbone Symes on Feb 11, 2010

    		2 pagesCH01

    Director's details changed for Stephen John Caines Foot on Feb 11, 2010

    		2 pagesCH01

    Director's details changed for Christopher Timothy Geoffrey John Phillip Paley on Feb 11, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    legacy

    		1 pages288b
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0