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CONCEPT INNS LIMITED

Company number 03201998

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2019 LIQ01 Declaration of solvency
27 Nov 2018 AD01 Registered office address changed from 3 Hillgay Close Portishead Bristol BS20 8HX to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 27 November 2018
22 Nov 2018 600 Appointment of a voluntary liquidator
22 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-30
08 Oct 2018 PSC01 Notification of Peter William Churchill as a person with significant control on 6 April 2016
08 Oct 2018 PSC01 Notification of Richard Jeffery Churchill as a person with significant control on 6 April 2016
08 Oct 2018 PSC01 Notification of Andrew James Churchill as a person with significant control on 6 April 2016
08 Sep 2018 MR04 Satisfaction of charge 032019980002 in full
08 Sep 2018 MR04 Satisfaction of charge 032019980001 in full
29 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
28 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
04 Jan 2018 CH03 Secretary's details changed for Mr Andrew James Churchill on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Peter William Churchill on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Andrew James Churchill on 4 January 2018
27 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 288,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 288,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Dec 2014 AD01 Registered office address changed from 56 Nore Road Portishead Bristol BS20 6JZ to 3 Hillgay Close Portishead Bristol BS20 8HX on 30 December 2014
11 Sep 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 288,000