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CONCEPT RADS LIMITED

Company number 07228441

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
10 Jul 2019 AD01 Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 10 July 2019
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
04 Jan 2016 CH01 Director's details changed for Mr James Edward Bentley on 3 December 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
10 Apr 2015 TM01 Termination of appointment of Matthew Howard Winston Tucker as a director on 27 March 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
27 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
28 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
05 Nov 2010 AA01 Previous accounting period shortened from 30 April 2011 to 31 October 2010
24 May 2010 AP01 Appointment of Matthew Howard Winston Tucker as a director