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CONCEPT TO CREATION LIMITED

Company number 05132437

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2020 DS01 Application to strike the company off the register
18 May 2020 AD01 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Spindles Spindles Lane Stansted Essex CM24 8FS on 18 May 2020
03 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 PSC01 Notification of Robert Adam Mcpherson as a person with significant control on 17 January 2017
12 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Jan 2018 TM02 Termination of appointment of C & R Secretarial Limited as a secretary on 17 January 2018
15 Aug 2017 CS01 Confirmation statement made on 19 May 2017 with no updates
15 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2017 AP01 Appointment of Robert Adam Mcpherson as a director on 21 June 2017
02 Aug 2017 TM01 Termination of appointment of Andrew Mcpherson as a director on 21 June 2017
26 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 90
18 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 90
11 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 90
29 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders