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CONCEPTUAL CONSTRUCTION LIMITED

Company number 08080271

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Oct 2014 AP03 Appointment of Mr Paul Forrest as a secretary on 1 October 2014
15 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
06 Oct 2013 TM01 Termination of appointment of Paul Forrest as a director
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
23 Jun 2013 CH01 Director's details changed for Mr Paul Forrest on 20 June 2013
31 May 2013 AD01 Registered office address changed from 3 Linkfield Road Isleworth TW7 6QG England on 31 May 2013
08 Dec 2012 AP01 Appointment of Mr Liam Patrick Shanaghy as a director
23 May 2012 NEWINC Incorporation