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TOTAL EUROPEAN PALLET SERVICE LIMITED

Company number 04261864

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
15 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
15 Aug 2017 PSC01 Notification of Angela Spencer as a person with significant control on 1 July 2017
15 Aug 2017 PSC01 Notification of Sharon Morrison as a person with significant control on 1 July 2017
11 Aug 2017 PSC07 Cessation of Christopher Moyse as a person with significant control on 1 March 2017
06 Jul 2017 CH01 Director's details changed for Mrs Sharon Ann Morrison on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mrs Angela Spencer on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mrs Angela Spencer on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mrs Sharon Ann Morrison on 6 July 2017
29 Jun 2017 TM01 Termination of appointment of Christopher Moyse as a director on 23 May 2017
29 Jun 2017 AP01 Appointment of Mrs Sharon Ann Morrison as a director on 23 May 2017
29 Jun 2017 AP01 Appointment of Mrs Angela Spencer as a director on 23 May 2017
05 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
02 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
13 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
07 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
12 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
22 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Aug 2012 TM02 Termination of appointment of Andrew Tonkin as a secretary