CONCEPT 66 HOLDINGS LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Final Gazette dissolved following liquidation

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03/05/253 May 2025 Final Gazette dissolved following liquidation

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03/02/253 February 2025 Return of final meeting in a members' voluntary winding up

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03/09/243 September 2024 Declaration of solvency

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19/08/2419 August 2024 Appointment of a voluntary liquidator

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19/08/2419 August 2024 Resolutions

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19/08/2419 August 2024 Registered office address changed from The Data Centre Leicester Road Lutterworth Leicestershire LE17 4HD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-08-19

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30/05/2430 May 2024 Current accounting period extended from 2024-03-31 to 2024-06-30

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15/02/2415 February 2024 Confirmation statement made on 2024-01-09 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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13/07/2313 July 2023 Change of details for Mr Christopher James Green as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Notification of Jennie Elizabeth Edwards as a person with significant control on 2023-07-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Director's details changed for Ms Jennie Elizabeth Green on 2023-02-20

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25/01/2325 January 2023 Confirmation statement made on 2023-01-09 with no updates

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-09 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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15/01/1415 January 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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