CONCEPT PROMOTIONS AND MARKETING LIMITED: Filings

  • Overview

    Company NameCONCEPT PROMOTIONS AND MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04706415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONCEPT PROMOTIONS AND MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 11, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2018

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2015

    11 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2014

    10 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2013

    11 pages4.68

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from * Ground Floor (Unit 2) 507 Centennial Park Centennial Avenue Elstree WD6 3FG United Kingdom* on Oct 25, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 27 Great George Street Bristol BS1 5QT United Kingdom* on Aug 22, 2012

    1 pagesAD01

    Termination of appointment of Deborah Reese as a secretary

    1 pagesTM02

    Annual return made up to Apr 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2012

    Statement of capital on Apr 20, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Pearson as a director

    1 pagesTM01

    Register(s) moved to registered office address

    1 pagesAD04

    Registered office address changed from * Nottinghill Village 1 Nicholas Road London W11 4AN* on Feb 08, 2012

    1 pagesAD01

    Director's details changed for Mr Richard James Pearson on Jul 27, 2011

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0