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CONCEPT NOMINEES LIMITED

Company number 05307939

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP on 14 November 2013
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
12 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 363a Return made up to 08/12/08; full list of members
17 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Dec 2007 363s Return made up to 08/12/07; no change of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Jan 2007 363s Return made up to 08/12/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
13 Sep 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
01 Aug 2006 287 Registered office changed on 01/08/06 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG