Advanced company searchLink opens in new window

CONCEPTUAL CONSULTING LTD

Company number 06800267

Filter by category

Filter by category


Confirmation statement filters

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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2016 DS01 Application to strike the company off the register
09 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from 91 Talfourd Street Birmingham West Midlands B9 5AP United Kingdom on 25 July 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
14 Dec 2010 AP03 Appointment of Mrs Nayab Tarab Hanafee as a secretary
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 May 2010 AD01 Registered office address changed from 56 Langley Road Small Heath Birmingham B10 0TL on 18 May 2010
19 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Abdul Hanafee on 1 January 2010
10 Feb 2009 288b Appointment terminated secretary nayab hanafee
04 Feb 2009 288b Appointment terminated director edwina coales
30 Jan 2009 287 Registered office changed on 30/01/2009 from www.buy-this-company-name.com suite b 29 harley street london W1G 9QR
30 Jan 2009 288a Director appointed abdul hanafee
30 Jan 2009 288b Appointment terminated secretary nominee secretary LTD