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CONCEPT AMENITIES EUROPE LIMITED

Company number 06622083

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2023 DS01 Application to strike the company off the register
18 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
29 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
29 Jun 2023 MR04 Satisfaction of charge 066220830001 in full
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
01 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
21 Jun 2021 AA Accounts for a small company made up to 31 December 2020
21 Sep 2020 AD01 Registered office address changed from B P Collins Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 20 Station Road Gerrards Cross SL9 8EL on 21 September 2020
24 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
27 Apr 2020 AA Accounts for a small company made up to 31 December 2019
27 Aug 2019 TM01 Termination of appointment of Berny Amiel as a director on 21 August 2019
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
09 Apr 2019 AA Accounts for a small company made up to 31 December 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
27 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 17/06/2017
18 Apr 2018 AA Accounts for a small company made up to 31 December 2017
07 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
31 Oct 2017 AA Accounts for a small company made up to 30 June 2017
02 Oct 2017 MR01 Registration of charge 066220830001, created on 14 September 2017
13 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/04/2018.
02 Mar 2017 AP01 Appointment of Mr Berny Amiel as a director on 31 January 2017