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IMMACULATE CONCEPTS LIMITED

Company number 05144533

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
14 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jan 2018 PSC01 Notification of Henry Charles Hugh L'estrange as a person with significant control on 6 April 2016
15 Jan 2018 PSC01 Notification of David Andrew Gal as a person with significant control on 6 April 2016
15 Jan 2018 PSC01 Notification of Edward William Sykes as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4,500
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4,500
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 4,500
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mr Edward William Sykes on 12 August 2012
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AD01 Registered office address changed from C/O Mr Edward W Sykes Ground Floor Flat 65 Wood Street Barnet Hertfordshire EN5 4BT United Kingdom on 2 August 2012
20 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011