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AEW EUROPE CC LIMITED

Company number 05482916

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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)
09 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	AP01	Appointment of Mrs Louise Joanne Staniforth as a director on 12 December 2023	View PDF Appointment of Mrs Louise Joanne Staniforth as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Russell Paul Jewell as a director on 12 December 2023	View PDF Termination of appointment of Russell Paul Jewell as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24 - link opens in a new window - 1 page (1 page)
26 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 6th Floor 9 Appold St London EC2A 2AP on 26 October 2023	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 6th Floor 9 Appold St London EC2A 2AP on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
20 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
16 Jun 2020	PSC01	Notification of Russell Paul Jewell as a person with significant control on 22 November 2019	View PDF Notification of Russell Paul Jewell as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019	View PDF Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
28 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CH01	Director's details changed for Serge Alain Bataillie on 4 December 2018	View PDF Director's details changed for Serge Alain Bataillie on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Serge Alain Bataillie on 4 December 2018	View PDF Director's details changed for Serge Alain Bataillie on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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