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CONCEPT BUYOUT LIMITED - C/O Haslers, Old Station Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 08364535
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Haslers
- Old Station Road
- Loughton
- Essex
- IG10 4PL C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL UK
Management
- Managing Directors
- BURROWS, Peter Bernard
- GODFREY, Michael Peter
- HART, Jonathan Paul
- TIPPER, Philip Andrew
- Company secretaries
- BURROWS, Peter Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-17
- Dissolved on
- 2020-05-20
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Michael Peter Godfrey
- Mr Peter Bernard Burrows
- Mr Jonathan Paul Hart
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Annual Return
- Due Date: 2019-01-31
- Last Date: 2018-01-17
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CONCEPT BUYOUT LIMITED Company Description
- CONCEPT BUYOUT LIMITED is a ltd registered in United Kingdom with the Company reg no 08364535. Its current trading status is "closed". It was registered 2013-01-17. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary.It can be contacted at C/o Haslers .
Get CONCEPT BUYOUT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-20) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-01) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-02-28) - LIQ01
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resolution (2018-02-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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liquidation-voluntary-appointment-of-liquidator (2018-03-20) - 600
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-person-director-company-with-change-date (2017-03-30) - CH01
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capital-allotment-shares (2017-02-01) - SH01
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change-account-reference-date-company-previous-shortened (2017-09-11) - AA01
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accounts-with-accounts-type-micro-entity (2017-09-11) - AA
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legacy (2017-02-09) - RP04CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
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capital-cancellation-shares (2016-02-05) - SH06
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capital-return-purchase-own-shares (2016-02-05) - SH03
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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capital-allotment-shares (2015-11-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
keyboard_arrow_right 2014
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resolution (2014-11-06) - RESOLUTIONS
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capital-allotment-shares (2014-10-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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resolution (2013-02-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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change-account-reference-date-company-current-shortened (2013-02-06) - AA01
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capital-allotment-shares (2013-02-05) - SH01
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incorporation-company (2013-01-17) - NEWINC
