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CARPENTRY CONCEPTS LTD

Company number 08766363

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2023	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)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	View PDF Liquidators' statement of receipts and payments to 6 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 51 Harrowdene Road Wembley Middlesex HA0 2JQ to 1 Kings Avenue London N21 3NA on 20 December 2021	View PDF Registered office address changed from 51 Harrowdene Road Wembley Middlesex HA0 2JQ to 1 Kings Avenue London N21 3NA on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	TM01	Termination of appointment of Gavin Paul Jiwan as a director on 26 February 2016	View PDF Termination of appointment of Gavin Paul Jiwan as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AD01	Registered office address changed from 23 Kingsmead Avenue London NW9 7NP to 51 Harrowdene Road Wembley Middlesex HA0 2JQ on 19 January 2016	View PDF Registered office address changed from 23 Kingsmead Avenue London NW9 7NP to 51 Harrowdene Road Wembley Middlesex HA0 2JQ on 19 January 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CARPENTRY CONCEPTS LTD

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