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KONCEPT TAPAS GROUP LIMITED

Company number 07404587

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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)
07 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
23 Jun 2017 LIQ02 Statement of affairs
14 Jun 2017 AD01 Registered office address changed from C/O Mainstream Accountancy Services 527 Moseley Road Balsall Heath Birmingham B12 9BU to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 14 June 2017
09 Jun 2017 600 Appointment of a voluntary liquidator
09 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015 CH01 Director's details changed for Mr Parvez Hussein Bhatty on 19 June 2014
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
28 Aug 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 August 2014
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Jan 2012 AD01 Registered office address changed from C/O C/O Mainstream Accountancy Services 527 Moseley Road Balsall Heath Birmingham B12 9BU United Kingdom on 31 January 2012
16 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from 9 Crondal Place Edgbaston Birmingham B15 2LB England on 16 December 2011
03 Feb 2011 CERTNM Company name changed cytuk LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-01-24
03 Feb 2011 CONNOT Change of name notice
12 Oct 2010 NEWINC Incorporation