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CONCEPT BASEMENTS LIMITED

Company number 08035120

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Aug 2018 AA01 Previous accounting period shortened from 30 April 2018 to 30 November 2017
20 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
08 Apr 2017 AD01 Registered office address changed from 17 Birchgrove House Strand Drive Richmond TW9 4DN England to 24 Birchgrove House, Strand Drive Richmond TW9 4DN on 8 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Jan 2017 AD01 Registered office address changed from 17 Strand Drive Richmond TW9 4DN England to 17 Birchgrove House Strand Drive Richmond TW9 4DN on 1 January 2017
01 Jan 2017 AD01 Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 17 Strand Drive Richmond TW9 4DN on 1 January 2017
19 Sep 2016 AD01 Registered office address changed from Park House 158-160, Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 19 September 2016
01 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
18 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)