CONCEPT BUYOUT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 28/02/1828 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/02/1828 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/09/1711 September 2017 | PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TIPPER / 25/03/2017 |
| 09/02/179 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2017 |
| 01/02/171 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 16678.7 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TIPPER / 29/03/2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/165 February 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 16528.70 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR PHILIP ANDREW TIPPER |
| 21/01/1621 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINS |
| 05/11/155 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 208001 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM BEACON HILL CHAMBERS CHURT ROAD HINDHEAD SURREY GU26 6NW |
| 06/11/146 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 200001 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 28/02/1328 February 2013 | ADOPT ARTICLES 04/02/2013 |
| 06/02/136 February 2013 | CURRSHO FROM 31/01/2014 TO 31/10/2013 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR MICHAEL PETER GODFREY |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL HART |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR PETER BERNARD BURROWS |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINS / 17/01/2013 |
| 05/02/135 February 2013 | SECRETARY APPOINTED MR PETER BERNARD BURROWS |
| 05/02/135 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 20000 |
| 17/01/1317 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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