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KONCEPT LIMITED

Company number 09287359

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
02 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
31 Jul 2017 TM01 Termination of appointment of Stewart David Noakes as a director on 27 June 2017
20 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
18 Apr 2017 TM01 Termination of appointment of Tycho Luyben as a director on 1 January 2017
10 Apr 2017 AD01 Registered office address changed from C/O Morren Consulting Limited Well House Sarn Malpas Cheshire SY14 7LN to Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ on 10 April 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Apr 2016 AP01 Appointment of Mr Stewart David Noakes as a director on 31 March 2016
13 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
27 Sep 2015 CH01 Director's details changed for Mr Tycho Luyden on 29 October 2014
17 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
09 Dec 2014 CH01 Director's details changed for Mr Tycho Luyden on 9 December 2014
09 Dec 2014 CH01 Director's details changed for Mr Jonathan Melhuish-Sprague on 9 December 2014
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted