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CUSTOM ACCESSORIES,EUROPE, LIMITED

Company number 02642811

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2023 DS01 Application to strike the company off the register
01 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
19 Apr 2022 AA Accounts for a small company made up to 31 December 2021
21 Feb 2022 TM01 Termination of appointment of John Joseph Drabik as a director on 24 January 2022
21 Feb 2022 TM01 Termination of appointment of Benjamin Joseph Angelette as a director on 24 January 2022
18 Feb 2022 AP01 Appointment of Kathryn Alexis Dugan as a director on 24 January 2022
18 Feb 2022 AP01 Appointment of Sara Beth Hampton as a director on 24 January 2022
18 Feb 2022 AP01 Appointment of Jonathan Peter Poldan as a director on 24 January 2022
16 Sep 2021 TM01 Termination of appointment of Hannah Hyunjin Kim as a director on 23 July 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
08 Jul 2021 AA Accounts for a small company made up to 31 December 2020
11 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
12 Mar 2020 PSC07 Cessation of Simon Roger Wyatt King as a person with significant control on 31 January 2020
12 Mar 2020 PSC03 Notification of Energizer Holdings, Inc. as a person with significant control on 31 January 2020
27 Feb 2020 AP01 Appointment of John Joseph Drabik as a director on 31 January 2020
27 Feb 2020 AP01 Appointment of Benjamin Joseph Angelette as a director on 31 January 2020
27 Feb 2020 TM01 Termination of appointment of Marcia Grace Wright as a director on 31 January 2020
27 Feb 2020 AP01 Appointment of Hannah Hyunjin Kim as a director on 31 January 2020
27 Feb 2020 TM01 Termination of appointment of Simon Roger Wyatt King as a director on 31 January 2020
27 Feb 2020 TM02 Termination of appointment of Marcia Grace Wright as a secretary on 31 January 2020
27 Feb 2020 AD01 Registered office address changed from The Granary Standen Manor Hungerford Berkshire RG17 0RB to Sword House Totteridge Road High Wycombe Bucks HP13 6DG on 27 February 2020