CONGO LIMITED


Registered number: 04645879
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> CONGO LIMITED

Name: CONGO LIMITED
CONGO LTD
Address: 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Incorporation Date: 2003-01-23

Company status: Dissolved


Company Documents

date name form type
2016-04-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-29 APPLICATION FOR STRIKING-OFF DS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-27 23/01/15 FULL LIST AR01
2014-01-31 23/01/14 FULL LIST AR01
2014-01-31 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY WILLIAM BUCKLAND / 01/01/2013 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-19 23/01/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-02-01 23/01/12 FULL LIST AR01
2011-04-11 AUDITOR'S RESIGNATION AUD
2011-08-10 APPOINTMENT TERMINATED, DIRECTOR SIMON CARSON TM01
2011-04-01 REGISTERED OFFICE CHANGED ON 01/04/2011 FROMHASLERSOLD STATION ROADLOUGHTONESSEXIG10 4PL AD01
2011-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-09-07 DIRECTOR APPOINTED TERENCE HENRY WILLIAM BUCKLAND AP01
2011-02-15 23/01/11 FULL LIST AR01
2010-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-03-04 23/01/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CARSON / 31/03/2010 CH01
2009-03-05 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2009-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2009-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2008-02-21 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-02-25 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARSON / 12/02/2008 288c
2007-02-27 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2007-02-23 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-20 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363a
2006-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-14 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-08-05 REGISTERED OFFICE CHANGED ON 05/08/05 FROM:60 WELBECK STREETLONDONW1G 9BH 287
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-14 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2003-02-14 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 225
2003-02-09 NEW DIRECTOR APPOINTED 288a
2003-02-09 DIRECTOR RESIGNED 288b
2003-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-09 NEW SECRETARY APPOINTED 288a
2003-02-09 SECRETARY RESIGNED 288b
2003-02-14 AD 05/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-02-29 11:29:38