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CONCEPT IMPERIAL LIMITED

Company number 05191080

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
10 Jul 2014 TM01 Termination of appointment of Candy Chu as a director
23 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
22 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
13 Jul 2012 TM02 Termination of appointment of Raymond Chu as a secretary
13 Jul 2012 TM01 Termination of appointment of Raymond Chu as a director
13 Jul 2012 AP01 Appointment of Miss Candy Chu as a director
13 Jul 2012 AP03 Appointment of Miss Candy Chu as a secretary
26 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Raymond Wai Man Chu on 28 July 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for David Tuck Man Chu on 15 October 2009
15 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Sep 2008 363a Return made up to 28/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Aug 2007 363a Return made up to 28/07/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 July 2006