CONCEP EVOLUTION LIMITED

06213065
6TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Appointment of director (Mr Daniel George Morgan) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Mark Power) 1 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Termination of appointment of director (Peter James Eric Byre) 1 Buy now
10 Oct 2016 accounts Annual Accounts 3 Buy now
08 Jul 2016 document-replacement Second Filing Of Director Appointment With Name 5 Buy now
28 Jun 2016 annual-return Annual Return 3 Buy now
27 Jun 2016 officers Change of particulars for director (Mark Power) 2 Buy now
17 Jun 2016 officers Appointment of director (Mr Peter James Eric Byre) 3 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
30 Jun 2015 annual-return Annual Return 3 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
30 Jun 2014 annual-return Annual Return 3 Buy now
05 Dec 2013 accounts Amended Accounts 6 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
12 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2013 annual-return Annual Return 3 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
28 Jun 2012 annual-return Annual Return 3 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Morag Mitchell) 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Morag Mitchell) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Vikki Mickel) 1 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
21 Feb 2011 officers Appointment of director (Miss Vikki Louise Mickel) 2 Buy now
21 Feb 2011 officers Termination of appointment of director (Dwain Thomas) 1 Buy now
24 Nov 2010 annual-return Annual Return 6 Buy now
23 Nov 2010 officers Termination of appointment of director (Edward Weatherall) 1 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
30 Sep 2010 officers Termination of appointment of director (Edward Weatherall) 1 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Mark Power) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Edward Weatherall) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Dwain Thomas) 2 Buy now
01 Oct 2009 accounts Annual Accounts 10 Buy now
28 Sep 2009 capital Capitals not rolled up 1 Buy now
23 Jun 2009 annual-return Return made up to 16/04/09; full list of members 4 Buy now
23 Jun 2009 officers Director's change of particulars / mark power / 01/04/2009 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from 535 kings road london SW10 0SZ united kingdom 1 Buy now
22 Jun 2009 officers Director's change of particulars / edward weatherall / 16/08/2008 1 Buy now
22 Jun 2009 officers Secretary appointed miss morag fiona mitchell 1 Buy now
22 Jun 2009 officers Appointment terminated secretary haggards & co LIMITED 1 Buy now
01 Oct 2008 accounts Annual Accounts 9 Buy now
11 Aug 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from haggards crowther, matrix studios, 91 peterborough road london SW6 3BU 1 Buy now
09 May 2007 accounts Accounting reference date shortened from 30/04/08 to 30/11/07 1 Buy now
16 Apr 2007 incorporation Incorporation Company 14 Buy now