CONCEPT 8 LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Liquidators' statement of receipts and payments to 2024-07-27

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15/09/2315 September 2023 Liquidators' statement of receipts and payments to 2023-07-27

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23/12/2223 December 2022 Termination of appointment of Prakash Vara as a director on 2022-10-19

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22/09/2122 September 2021 Liquidators' statement of receipts and payments to 2021-07-27

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM ARGYLE HOUSE NORTH SIDE JOEL STREET NORTHWOOD HA6 1NW ENGLAND

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20/08/2020 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/08/2020 August 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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20/08/2020 August 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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27/12/1927 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH VARA / 08/11/2016

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM SUITE 4 THE CIRCUIT CENTRE AVRO WAY WEYBRIDGE SURREY KT13 0YT

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08/11/168 November 2016 Annual return made up to 30 May 2016 with full list of shareholders

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21/07/1621 July 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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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM ARGYLE HOUSE 3RD FLOOR, NORTHSIDE JOEL STREET NORTHWOOD HILLS HA6 1NW

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06/07/156 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH VARA / 01/06/2015

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27/04/1527 April 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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