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CONCEPT96 LTD

Company number 08852344

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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(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
01 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
30 Oct 2016 AA Micro company accounts made up to 31 January 2016
18 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
12 Oct 2015 AA Micro company accounts made up to 31 January 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP .03
10 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP .03
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 0.03
27 May 2014 AP01 Appointment of Mr Samuel Joseph Devaney as a director
24 Mar 2014 AD01 Registered office address changed from C/O Mark Mcwhirter 51 Armouries Way Leeds LS10 1JE England on 24 March 2014
05 Mar 2014 CH01 Director's details changed for Mr Mark John Mcwhirter on 5 March 2014
05 Mar 2014 CH01 Director's details changed for Mr Bradley Allen on 5 March 2014
20 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted