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CONCEPT FOOD SERVICES LTD

Company number 07757194

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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)
14 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	View PDF Liquidators' statement of receipts and payments to 10 October 2023 - link opens in a new window - 22 pages (22 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 22 pages (22 pages)
21 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AD01	Registered office address changed from 7 Firefly Road Longcross Chertsey Surrey KT16 0BU England to 1 Kings Avenue London N21 3NA on 15 October 2021	View PDF Registered office address changed from 7 Firefly Road Longcross Chertsey Surrey KT16 0BU England to 1 Kings Avenue London N21 3NA on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Amar Lodhia as a director on 27 August 2021	View PDF Termination of appointment of Amar Lodhia as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mr Amar Lodhia as a director on 14 April 2020	View PDF Appointment of Mr Amar Lodhia as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Amar Lodhia as a director on 5 April 2020	View PDF Termination of appointment of Amar Lodhia as a director on 5 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC04	Change of details for Mr Tobi Kuttig as a person with significant control on 17 March 2020	View PDF Change of details for Mr Tobi Kuttig as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Mr Amar Lodhia as a director on 16 March 2020	View PDF Appointment of Mr Amar Lodhia as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AD01	Registered office address changed from 31 Moorings House Tallow Road Brentford Middlesex TW8 8EL to 7 Firefly Road Longcross Chertsey Surrey KT16 0BU on 2 January 2020	View PDF Registered office address changed from 31 Moorings House Tallow Road Brentford Middlesex TW8 8EL to 7 Firefly Road Longcross Chertsey Surrey KT16 0BU on 2 January 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CONCEPT FOOD SERVICES LTD

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