CONCEPT STORE (UK) LTD

Company number 07477987

Date	Type	Description	View / Download
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 2 December 2019	(15 pages)
03 Jan 2019	AD01	Registered office address changed from 9 Sherbourne Drive Tilbrook Milton Keynes England MK7 8HX to Rsm Restructuring Advisory the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 3 January 2019	(2 pages)
21 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-03	(1 page)
22 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
06 Nov 2016	AP01	Appointment of John Burke as a director on 5 October 2016	(3 pages)
18 Oct 2016	AD01	Registered office address changed from C/O C/O East St Cycles.Com Ltd Unit 6 the Woolmead Farnham Surrey GU9 7TX to 9 Sherbourne Drive Tilbrook Milton Keynes England MK7 8HX on 18 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Robert Burns as a director on 5 October 2016	(3 pages)
18 Oct 2016	AP03	Appointment of Robert Burns as a secretary on 5 October 2016	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Gary Lee Bird as a director on 5 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Chad Robert Brown as a director on 5 October 2016	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
30 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(3 pages)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)