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INDUSTRY EAST EUROPE INVESTMENTS LTD.

Company number 04842985

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 1 April 2022	View PDF Termination of appointment of Willem Marthinus De Beer as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
31 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 26 February 2018	View PDF Withdrawal of a person with significant control statement on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 25 January 2018	View PDF Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 25 January 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Iryna Ivanyushchenko as a person with significant control on 21 July 2017	View PDF Cessation of Iryna Ivanyushchenko as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Ivan Avramov as a person with significant control on 21 July 2017	View PDF Cessation of Ivan Avramov as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC01	Notification of Parkhomenko Dmytro as a person with significant control on 21 July 2017	View PDF Notification of Parkhomenko Dmytro as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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