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CONCEPT LUXURY LTD

Company number 11260825

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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)
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
15 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
19 May 2020	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 19 May 2020	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 - link opens in a new window - 3 pages (3 pages)
20 May 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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