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CONCEPT PROMOTIONS AND MARKETING LIMITED

Company number 04706415

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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 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 11 October 2020	View PDF Liquidators' statement of receipts and payments to 11 October 2020 - link opens in a new window - 11 pages (11 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2019	View PDF Liquidators' statement of receipts and payments to 11 October 2019 - link opens in a new window - 14 pages (14 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2018	View PDF Liquidators' statement of receipts and payments to 11 October 2018 - link opens in a new window - 16 pages (16 pages)
30 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 October 2017	View PDF Liquidators' statement of receipts and payments to 11 October 2017 - link opens in a new window - 14 pages (14 pages)
22 Dec 2016	4.68	Liquidators' statement of receipts and payments to 11 October 2016	View PDF Liquidators' statement of receipts and payments to 11 October 2016 - link opens in a new window - 11 pages (11 pages)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 11 October 2015	View PDF Liquidators' statement of receipts and payments to 11 October 2015 - link opens in a new window - 11 pages (11 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 11 October 2014	View PDF Liquidators' statement of receipts and payments to 11 October 2014 - link opens in a new window - 10 pages (10 pages)
17 Dec 2013	4.68	Liquidators' statement of receipts and payments to 11 October 2013	View PDF Liquidators' statement of receipts and payments to 11 October 2013 - link opens in a new window - 11 pages (11 pages)
12 Nov 2013	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AD01	Registered office address changed from Ground Floor (Unit 2) 507 Centennial Park Centennial Avenue Elstree WD6 3FG United Kingdom on 25 October 2012	View PDF Registered office address changed from Ground Floor (Unit 2) 507 Centennial Park Centennial Avenue Elstree WD6 3FG United Kingdom on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2012	AD01	Registered office address changed from 27 Great George Street Bristol BS1 5QT United Kingdom on 22 August 2012	View PDF Registered office address changed from 27 Great George Street Bristol BS1 5QT United Kingdom on 22 August 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM02	Termination of appointment of Deborah Reese as a secretary	View PDF Termination of appointment of Deborah Reese as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 1	View PDF Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	TM01	Termination of appointment of Richard Pearson as a director	View PDF Termination of appointment of Richard Pearson as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from Nottinghill Village 1 Nicholas Road London W11 4AN on 8 February 2012	View PDF Registered office address changed from Nottinghill Village 1 Nicholas Road London W11 4AN on 8 February 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	CH01	Director's details changed for Mr Richard James Pearson on 27 July 2011	View PDF Director's details changed for Mr Richard James Pearson on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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