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PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED

Company number 02054584

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2011 4.70 Declaration of solvency
21 Apr 2011 600 Appointment of a voluntary liquidator
21 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-06
17 Mar 2011 SH19 Statement of capital on 17 March 2011
  • GBP 1
16 Mar 2011 SH20 Statement by Directors
16 Mar 2011 CAP-SS Solvency Statement dated 14/03/11
16 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/03/2011
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Andrew Charles Mccarthy on 18 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Dermid Strain on 18 September 2010
12 Oct 2010 CH03 Secretary's details changed for Anthony Joseph Appleton on 18 September 2010
03 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
23 Dec 2008 AA Full accounts made up to 30 June 2008
22 Sep 2008 363a Return made up to 18/09/08; full list of members
24 Jun 2008 288b Appointment Terminated Secretary nuala allsey
24 Jun 2008 288a Secretary appointed anthony joseph appleton
01 May 2008 AA Full accounts made up to 30 June 2007
12 Dec 2007 288b Director resigned
15 Nov 2007 288a New director appointed
20 Sep 2007 363a Return made up to 18/09/07; full list of members