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CONCEPT 8 LTD

Company number 09063254

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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)
30 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 27 July 2024
15 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 27 July 2023
23 Dec 2022 TM01 Termination of appointment of Prakash Vara as a director on 19 October 2022
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 27 July 2022
22 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 July 2021
24 Aug 2020 AD01 Registered office address changed from Argyle House North Side Joel Street Northwood HA6 1NW England to 1 Westmead Road Sutton Surrey SM1 4LA on 24 August 2020
20 Aug 2020 LIQ02 Statement of affairs
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-28
20 Aug 2020 600 Appointment of a voluntary liquidator
27 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
08 Nov 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-11-08
  • GBP 1
08 Nov 2016 AD01 Registered office address changed from Suite 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT to Argyle House North Side Joel Street Northwood HA6 1NW on 8 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Prakash Vara on 8 November 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AD01 Registered office address changed from Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW to Suite 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT on 29 September 2015
06 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015 CH01 Director's details changed for Mr Prakash Vara on 1 June 2015
27 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1