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CONCEPT NUTRITION LIMITED

Company number 03035480

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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)
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 16 pages (16 pages)
11 Mar 2020	AD01	Registered office address changed from Lune Bank School Lane, Pilling Preston Lancashire PR3 6AA to 9th Floor 3 Hardman Street Manchester M3 3HF on 11 March 2020	View PDF Registered office address changed from Lune Bank School Lane, Pilling Preston Lancashire PR3 6AA to 9th Floor 3 Hardman Street Manchester M3 3HF on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
02 Mar 2020	MR04	Satisfaction of charge 030354800002 in full	View PDF Satisfaction of charge 030354800002 in full - link opens in a new window - 1 page (1 page)
02 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
15 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	TM01	Termination of appointment of Michael Stephen Shaw as a director on 15 July 2019	View PDF Termination of appointment of Michael Stephen Shaw as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH06	Cancellation of shares. Statement of capital on 15 July 2019 GBP 3,167	View PDF Cancellation of shares. Statement of capital on 15 July 2019 GBP 3,167 - link opens in a new window - 6 pages (6 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2016	View PDF Resolutions RES13 ‐ Agreement 28/10/2016 - link opens in a new window - 11 pages (11 pages)
08 Jul 2016	MR01	Registration of charge 030354800002, created on 1 July 2016	View PDF Registration of charge 030354800002, created on 1 July 2016 - link opens in a new window - 26 pages (26 pages)
10 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-28 - link opens in a new window - 4 pages (4 pages)
10 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,167	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,167 - link opens in a new window - 5 pages (5 pages)

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