CONCEPT AMENITIES EUROPE LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MR04	Satisfaction of charge 066220830001 in full	View PDF Satisfaction of charge 066220830001 in full - link opens in a new window - 1 page (1 page)
18 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 - 14 pages (14 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 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 - 14 pages (14 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 13 pages (13 pages) Download iXBRL
27 Aug 2019	TM01	Termination of appointment of Berny Amiel as a director on 21 August 2019	View PDF Termination of appointment of Berny Amiel as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 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 - 12 pages (12 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 17/06/2017	View PDF Second filing of Confirmation Statement dated 17/06/2017 - link opens in a new window - 4 pages (4 pages)
18 Apr 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 - 11 pages (11 pages) Download iXBRL
07 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	MR01	Registration of charge 066220830001, created on 14 September 2017	View PDF Registration of charge 066220830001, created on 14 September 2017 - link opens in a new window - 25 pages (25 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
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.	View PDF Confirmation statement made on 17 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/04/2018. - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AP01	Appointment of Mr Berny Amiel as a director on 31 January 2017	View PDF Appointment of Mr Berny Amiel as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)

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