CONCEP EVOLUTION LIMITED

Company number 06213065

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Daniel George Morgan as a director on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Mark Power as a director on 30 November 2018	(1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
28 Feb 2017	TM01	Termination of appointment of Peter James Eric Byre as a director on 24 February 2017	(1 page)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Jul 2016	RP04AP01	Second filing for the appointment of Peter Byre as a director	(5 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(3 pages)
27 Jun 2016	CH01	Director's details changed for Mark Power on 1 April 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Peter James Eric Byre as a director on 2 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2016	(3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
01 Apr 2015	AD01	Registered office address changed from Plaza 535 Kings Road London SW10 0SZ to 6Th Floor Portland House Bressenden Place London SW1E 5BH on 1 April 2015	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(3 pages)
05 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
31 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)

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