CONCEPT VEHICLE MANAGEMENT LIMITED
Company number 05579374
- Company Overview for CONCEPT VEHICLE MANAGEMENT LIMITED (05579374)
- Filing history for CONCEPT VEHICLE MANAGEMENT LIMITED (05579374)
- People for CONCEPT VEHICLE MANAGEMENT LIMITED (05579374)
- Insolvency for CONCEPT VEHICLE MANAGEMENT LIMITED (05579374)
- More for CONCEPT VEHICLE MANAGEMENT LIMITED (05579374)
| 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) |
|---|---|---|---|
| 05 Dec 2024 | AD01 | Registered office address changed from 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 5 December 2024 | |
| 05 Dec 2024 | LIQ02 | Statement of affairs | |
| 05 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 05 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 25 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 29 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with no updates | |
| 28 Sep 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 29 Jun 2022 | AA01 | Previous accounting period shortened from 30 September 2021 to 29 September 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 23 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 10 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
| 10 Apr 2020 | TM01 | Termination of appointment of Milesh Shah as a director on 9 April 2020 | |
| 12 Feb 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 27 Dec 2019 | CH01 | Director's details changed for Miss Natalia Lidia Kopf on 18 December 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 30 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 06 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
| 19 Sep 2018 | PSC01 | Notification of Natalia Lidia Kopf as a person with significant control on 19 September 2018 | |
| 19 Sep 2018 | PSC07 | Cessation of Rakesh Shah as a person with significant control on 3 September 2018 | |
| 19 Sep 2018 | TM01 | Termination of appointment of Rakesh Shah as a director on 3 September 2018 | |
| 08 Sep 2018 | AP01 | Appointment of Miss Natalia Lidia Kopf as a director on 7 September 2018 | |
| 08 Sep 2018 | AP01 | Appointment of Mr Milesh Shah as a director on 7 September 2018 |