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CONCEPT 34 SERVICES LTD

Company number 10121918

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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)
30 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 20 July 2024
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 July 2023
28 Jul 2022 AD01 Registered office address changed from The Grange Siston Court Mangotsfield Bristol BS16 9LU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 28 July 2022
28 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21
28 Jul 2022 LIQ02 Statement of affairs
23 Mar 2022 AP01 Appointment of Toby Nevitt as a director on 15 January 2022
05 Nov 2021 TM01 Termination of appointment of Louise Mary Nevitte as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Toby Nevitte as a director on 26 October 2021
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
25 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2020 AA Micro company accounts made up to 30 April 2019
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
15 May 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 4
13 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
11 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 2
11 May 2016 AD01 Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU United Kingdom to The Grange Siston Court Mangotsfield Bristol BS16 9LU on 11 May 2016