LOCKED CONCEPTS LIMITED

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Company Documents

DateDescription
05/04/245 April 2024 Final Gazette dissolved following liquidation

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05/04/245 April 2024 Final Gazette dissolved following liquidation

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05/01/245 January 2024 Return of final meeting in a members' voluntary winding up

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02/02/232 February 2023 Appointment of a voluntary liquidator

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02/02/232 February 2023 Registered office address changed from Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR England to Quadrant House 4 Thomas More Square London E1W 1YW on 2023-02-02

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02/02/232 February 2023 Declaration of solvency

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/11/2230 November 2022 Satisfaction of charge 099135930001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 51A MOUNT PLEASANT KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5EP ENGLAND

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY DUTTON / 06/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEWART / 06/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY DUTTON / 06/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEWART / 06/12/2018

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM THE HOLLIES 19 WELLINGTON ROAD BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5GQ ENGLAND

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

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM KESTREL LODGE UPPER HEXGREAVE FARNSFIELD NOTTINGHAMSHIRE NG22 8LS ENGLAND

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

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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