Companies House does not verify the accuracy of the information filed

Advanced company search

CONCEPT WEALTH MANAGEMENT LIMITED

Company number 06760395

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 May 2015	4.68	Liquidators' statement of receipts and payments to 4 April 2015	View PDF Liquidators' statement of receipts and payments to 4 April 2015 - link opens in a new window - 8 pages (8 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2014	View PDF Liquidators' statement of receipts and payments to 4 April 2014 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 4 April 2013	View PDF Liquidators' statement of receipts and payments to 4 April 2013 - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	AD01	Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 18 June 2012	View PDF Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD01	Registered office address changed from 16 Plas St. Pol De Leon Penarth Marina Penarth Vale of Glamorgan CF64 1TR Wales on 8 March 2012	View PDF Registered office address changed from 16 Plas St. Pol De Leon Penarth Marina Penarth Vale of Glamorgan CF64 1TR Wales on 8 March 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 27 May 2011	View PDF Total exemption small company accounts made up to 27 May 2011 - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 1	View PDF Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 27 May 2010	View PDF Total exemption small company accounts made up to 27 May 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AA01	Previous accounting period extended from 30 November 2009 to 27 May 2010	View PDF Previous accounting period extended from 30 November 2009 to 27 May 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AD01	Registered office address changed from 14 Plas St. Pol De Leon Penarth Marina Penarth South Glamorgan CF64 1TR on 25 January 2010	View PDF Registered office address changed from 14 Plas St. Pol De Leon Penarth Marina Penarth South Glamorgan CF64 1TR on 25 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Mrs Pauline Mavis Thomas on 1 October 2009	View PDF Director's details changed for Mrs Pauline Mavis Thomas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD01	Registered office address changed from Marine House 275 Cowbridge Road East Cardiff Wales CF5 1JB United Kingdom on 6 January 2010	View PDF Registered office address changed from Marine House 275 Cowbridge Road East Cardiff Wales CF5 1JB United Kingdom on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM02	Termination of appointment of Emma Rees as a secretary	View PDF Termination of appointment of Emma Rees as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM01	Termination of appointment of David Evans as a director	View PDF Termination of appointment of David Evans as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM01	Termination of appointment of Stephen Boyd as a director	View PDF Termination of appointment of Stephen Boyd as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM01	Termination of appointment of Mark Welsby as a director	View PDF Termination of appointment of Mark Welsby as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM01	Termination of appointment of Emma Rees as a director	View PDF Termination of appointment of Emma Rees as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288a	Director appointed stephen boyd	View PDF Director appointed stephen boyd - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	88(2)	Ad 01/02/09\gbp si 199@1=199\gbp ic 1/200\	View PDF Ad 01/02/09\gbp si 199@1=199\gbp ic 1/200\ - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?