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EXPRESS CONCEPTS LTD

Company number 09263374

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2022 DS01 Application to strike the company off the register
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
06 Oct 2021 TM02 Termination of appointment of Fh Secretaries as a secretary on 29 September 2021
12 Feb 2021 AA Micro company accounts made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 October 2019
07 May 2020 PSC01 Notification of John Kende as a person with significant control on 4 May 2020
07 May 2020 AP01 Appointment of John Kende as a director on 4 May 2020
07 May 2020 PSC07 Cessation of Phillip James Boulton as a person with significant control on 4 May 2020
07 May 2020 TM01 Termination of appointment of Phillip James Boulton as a director on 4 May 2020
10 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
13 Feb 2018 AP04 Appointment of Fh Secretaries as a secretary on 1 January 2018
09 Feb 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
08 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders