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CONCEPT EYEWEAR LIMITED

Company number 04166436

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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)
06 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 26 February 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 February 2020
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 26 February 2019
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
13 Mar 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 13 March 2017
13 Mar 2017 4.20 Statement of affairs with form 4.19
13 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27
02 Sep 2016 MR04 Satisfaction of charge 1 in full
31 Aug 2016 MR01 Registration of charge 041664360002, created on 19 August 2016
17 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
07 Dec 2015 AA Accounts for a small company made up to 31 August 2014
13 Jul 2015 AUD Auditor's resignation
19 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 June 2015
19 Jun 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
15 May 2015 AP01 Appointment of Mr Steven Kraitt as a director on 5 November 2014
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
31 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100