About

Registered Number: 07477987
Date of Incorporation: 23/12/2010 (14 years and 4 months ago)
Company Status: Liquidation
Registered Address: Rsm Restructuring Advisory The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

 

Concept Store (UK) Ltd was registered on 23 December 2010 and has its registered office in Buckinghamshire, it's status is listed as "Liquidation". Burns, Robert, Brown, Chad Robert, Burke, John are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Chad Robert 05 October 2016 - 1
BURKE, John 05 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Robert 05 October 2016 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 January 2019
RESOLUTIONS - N/A 21 December 2018
LIQ01 - N/A 21 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2018
DISS40 - Notice of striking-off action discontinued 22 September 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 20 December 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 06 November 2016
AD01 - Change of registered office address 18 October 2016
AP01 - Appointment of director 18 October 2016
AP03 - Appointment of secretary 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 17 December 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 02 January 2015
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 21 September 2012
AD01 - Change of registered office address 05 September 2012
AA01 - Change of accounting reference date 25 June 2012
AR01 - Annual Return 15 February 2012
CERTNM - Change of name certificate 01 March 2011
CONNOT - N/A 01 March 2011
NEWINC - New incorporation documents 23 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.