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EUROBELL CPE LIMITED

Company number 02742145

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
30 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
30 Sep 2013 DS01 Application to strike the company off the register
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
18 Jun 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
09 Jan 2013 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 31 December 2012
09 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 31 December 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
02 Nov 2011 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011
22 Sep 2011 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011
22 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011