- Company Overview for STARBUCKS CARD EUROPE LIMITED (05487830)
- Filing history for STARBUCKS CARD EUROPE LIMITED (05487830)
- People for STARBUCKS CARD EUROPE LIMITED (05487830)
- More for STARBUCKS CARD EUROPE LIMITED (05487830)
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) |
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28 May 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Mar 2024 | DS01 | Application to strike the company off the register | |
04 Mar 2024 | RESOLUTIONS |
Resolutions
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09 Nov 2023 | SH19 |
Statement of capital on 9 November 2023
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09 Nov 2023 | SH20 | Statement by Directors | |
09 Nov 2023 | CAP-SS | Solvency Statement dated 01/11/23 | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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14 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
07 Mar 2023 | AA | Full accounts made up to 2 October 2022 | |
09 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
28 Mar 2022 | AA | Full accounts made up to 3 October 2021 | |
02 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
30 Jun 2021 | AA | Full accounts made up to 27 September 2020 | |
24 Sep 2020 | AA | Full accounts made up to 29 September 2019 | |
24 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
20 Apr 2020 | AP01 | Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 | |
17 Apr 2020 | TM01 | Termination of appointment of Martin Brok as a director on 17 April 2020 | |
24 Sep 2019 | AD01 | Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 | |
01 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
19 Dec 2018 | TM01 | Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 | |
19 Dec 2018 | AP01 | Appointment of Mr Martin Brok as a director on 14 December 2018 | |
19 Dec 2018 | TM01 | Termination of appointment of Jason Dunlop as a director on 14 December 2018 | |
09 Nov 2018 | PSC02 | Notification of Starbucks Corporation as a person with significant control on 6 April 2016 |