CONCORDIA HEALTH GROUP LIMITED: Filings

  • Overview

    Company NameCONCORDIA HEALTH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07834564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONCORDIA HEALTH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    31 pagesAM23

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Director's details changed for Mr Andrew Jack Holdstock on Apr 29, 2021

    2 pagesCH01

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    28 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    38 pagesAM03

    Satisfaction of charge 078345640002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Uk NG5 1AY to 6th Floor 36 Park Row Leeds LS1 5JL on Oct 16, 2019

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Satisfaction of charge 078345640003 in full

    1 pagesMR04

    Satisfaction of charge 078345640004 in full

    1 pagesMR04

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2018

    • Capital: GBP 1,071.461
    4 pagesSH01

    Sub-division of shares on Dec 14, 2018

    4 pagesSH02

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 14/12/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 078345640005, created on Apr 03, 2019

    25 pagesMR01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Termination of appointment of Kate Schroder as a director on Dec 18, 2018

    1 pagesTM01

    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