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CONCEPT LOGISTICS LIMITED

Company number 05115711

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2021 DS01 Application to strike the company off the register
10 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
14 Jun 2020 PSC04 Change of details for Mr Richard Leslie Palmer as a person with significant control on 14 June 2020
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Nov 2017 AD01 Registered office address changed from 22 Radford Road Birmingham West Midlands B29 4RB to 15 Wright Avenue Newport Shropshire TF10 7FY on 29 November 2017
09 Oct 2017 AA Micro company accounts made up to 30 April 2017
02 Oct 2017 AP03 Appointment of Mr Richard Leslie Palmer as a secretary on 2 October 2017
02 Oct 2017 TM02 Termination of appointment of Diane Louvain Palmer as a secretary on 2 October 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012