CONCEPT ADVERTISING AND PUBLIC RELATIONS LIMITED

Company number 03319569

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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)
02 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
15 Apr 2019 AD01 Registered office address changed from Pear Tree Orchard Falcon Lane Ledbury Herefordshire HR8 2JP England to Staverton Court Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 15 April 2019
11 Apr 2019 600 Appointment of a voluntary liquidator
11 Apr 2019 LIQ02 Statement of affairs
11 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-20
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Sep 2017 AD01 Registered office address changed from Pear Tree Cottage Falcon Lane Ledbury HR8 2JP England to Pear Tree Orchard Falcon Lane Ledbury Herefordshire HR8 2JP on 8 September 2017
14 Mar 2017 CH03 Secretary's details changed for Gillian Mary Wooding on 22 February 2017
14 Mar 2017 CH01 Director's details changed for Mrs Gillian Mary Wooding on 22 February 2017
14 Mar 2017 CH01 Director's details changed for Robert Wooding on 22 February 2017
14 Mar 2017 AD01 Registered office address changed from Cherry Tree Orchard Falcon Lane Ledbury HR8 2JP England to Pear Tree Cottage Falcon Lane Ledbury HR8 2JP on 14 March 2017
27 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mrs Gillian Mary Wooding on 1 February 2017
21 Feb 2017 AD01 Registered office address changed from Uplands Wellington Heath Ledbury Herefordshire HR8 1NF to Cherry Tree Orchard Falcon Lane Ledbury HR8 2JP on 21 February 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10,000
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013