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CONCEPT CATERING LTD

Company number 04075350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Oct 2021 AD01 Registered office address changed from 6 Pulley Lane Bayston Hill Shrewsbury Shropshire SY3 0JH to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 8 October 2021
07 Oct 2021 600 Appointment of a voluntary liquidator
07 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30
07 Oct 2021 LIQ02 Statement of affairs
02 Aug 2021 TM01 Termination of appointment of Peter Garfield Long as a director on 21 July 2021
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
28 May 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
23 Apr 2019 AA Micro company accounts made up to 30 September 2018
15 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
19 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders