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CASE CONCEPTS EUROPE LIMITED

Company number 04366840

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2022 TM02 Termination of appointment of Stephen John Blackmore as a secretary on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Raul Enrique Riveros as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Maria Soledad Riveros as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Ximena Yolanda Barrera as a director on 30 November 2022
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2022 DS01 Application to strike the company off the register
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
06 Aug 2021 AA Unaudited abridged accounts made up to 30 June 2021
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
15 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
06 Jul 2020 AP01 Appointment of Ms Maria Soledad Riveros as a director on 6 July 2020
17 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
16 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
23 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
17 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
23 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000