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CLUB MONACO EUROPE LIMITED

Company number 03482790

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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)
10 Sep 2020 AP01 Appointment of Daniel Edward Hausen as a director on 28 August 2020
10 Sep 2020 AP01 Appointment of Vladimir Martynenko as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of Robert Patrick Ranftl as a director on 28 August 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
05 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 AP01 Appointment of Robert Patrick Ranftl as a director on 17 October 2017
18 Oct 2017 TM01 Termination of appointment of Geoffroy Charles Léon José Marie Van Raemdonck as a director on 19 May 2017
28 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2016 TM01 Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016
02 Nov 2016 AP01 Appointment of Geoffroy Charles Léon José Marie Van Raemdonck as a director on 19 October 2016
24 May 2016 TM01 Termination of appointment of Deborah Gargiulo as a director on 1 April 2016
18 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
15 Jan 2015 TM01 Termination of appointment of Gernot Senke as a director on 15 January 2015
13 Nov 2014 AP01 Appointment of Deborah Gargiulo as a director on 4 November 2014
07 Nov 2014 AP01 Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 4 November 2014
06 Nov 2014 TM01 Termination of appointment of Lars Anders Romberg as a director on 31 October 2014