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NEW CONCEPT EUROPE LIMITED

Company number 02384294

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
22 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-22
  • GBP 2
01 Apr 2011 AA Total exemption full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Association Cfaop on 15 May 2010
04 Jun 2010 CH02 Director's details changed for Association Cfaop on 15 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Claudio Palazzolo on 15 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Claudio Palazzolo on 15 May 2010
03 Jun 2010 CH02 Director's details changed for Association Cfaop on 15 May 2010
03 Jun 2010 CH04 Secretary's details changed for Association Cfaop on 15 May 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 15/05/09; full list of members
08 Jun 2009 190 Location of debenture register
08 Jun 2009 287 Registered office changed on 08/06/2009 from c/o palazzolo 50 evelyn gardens london SW7 3BH
08 Jun 2009 353 Location of register of members
07 Jun 2009 288c Director's Change of Particulars / claudio palazzolo / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 50; Street was: 46 berkley house, now: evelyn gardens; Area was: 15 hay hill, now: ; Post Code was: W1J 8NS, now: SW7 3BH; Country was: , now: united kingdom
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from 46 berkeley house 15 hay hill london W1J 8NS
26 May 2008 363a Return made up to 15/05/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 15/05/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
30 May 2006 363a Return made up to 15/05/06; full list of members