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CONCEPT BUILDING AND PROPERTY CONSULTANTS LIMITED

Company number 05607113

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 2
30 Jan 2012 AD01 Registered office address changed from C/O Colin Meager & Co Ltd 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 30 January 2012
12 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Jan 2010 AD01 Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 12 January 2010
22 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for David John Pugh on 31 October 2009
22 Dec 2009 AD01 Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Birmingham West Midlands B18 6BS United Kingdom on 22 December 2009
22 Dec 2009 AD01 Registered office address changed from C/O Meager Wood Locke & Co 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD on 22 December 2009
10 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 31/10/08; full list of members
07 Jan 2009 288b Appointment Terminated Director karl beeby
11 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Jan 2008 363a Return made up to 31/10/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Dec 2006 363a Return made up to 31/10/06; full list of members
11 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 30/04/06
21 Nov 2006 287 Registered office changed on 21/11/06 from: lancaster house drayton road solihull west midlands B90 4NG