MOO MOO'S AT THE CONCHIE LTD

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Company Documents

DateDescription
22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/06/2422 June 2024 Return of final meeting in a creditors' voluntary winding up

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Statement of affairs

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19/05/2319 May 2023 Appointment of a voluntary liquidator

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19/05/2319 May 2023 Registered office address changed from 2a Westgate Baildon Shipley BD17 5EJ England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-05-19

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19/05/2319 May 2023 Resolutions

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/05/2019 May 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN HUDSON

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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12/10/1712 October 2017 DIRECTOR APPOINTED MR DARREN HUDSON

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10/10/1710 October 2017 COMPANY NAME CHANGED THE CONCHIE (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 10/10/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM STEPHENSON HOUSE RICHARD ST HETTON-LE-HOLE TYNE AND WEAR DH5 9HW

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 14 MILL STREET BRADFORD WEST YORKSHIRE BD1 4AB UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE THOMAS / 01/06/2011

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 18 BAILDON MILLS NORTHGATE SHIPLEY WEST YORKSHIRE BD17 6JX

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE THOMAS / 01/10/2009

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08/11/108 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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22/09/0922 September 2009 MEMORANDUM OF ASSOCIATION

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18/09/0918 September 2009 COMPANY NAME CHANGED THE CONCHIE (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 20/09/09

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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