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B2C EUROPE (UK) LIMITED

Company number 05642383

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2021 DS01 Application to strike the company off the register
16 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
23 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 23/12/2019
28 May 2020 SH20 Statement by Directors
28 May 2020 SH19 Statement of capital on 28 May 2020
  • GBP 1
28 May 2020 CAP-SS Solvency Statement dated 30/12/19
28 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/06/2020.
15 Oct 2019 PSC04 Change of details for Mr Martin David Hooker as a person with significant control on 15 October 2019
15 Oct 2019 PSC04 Change of details for Mr Jose Rogelio Vega Vazquez as a person with significant control on 15 October 2019
15 Oct 2019 PSC04 Change of details for Mr Bart Gerrit Ybema as a person with significant control on 15 October 2019
15 Oct 2019 AD01 Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR United Kingdom to 216-217 Bedford Avenue Slough Trading Estate Slough Berkshire SL1 4RY on 15 October 2019
30 Aug 2019 PSC01 Notification of Bart Gerrit Ybema as a person with significant control on 23 August 2019
30 Aug 2019 PSC01 Notification of Martin David Hooker as a person with significant control on 23 August 2019
30 Aug 2019 PSC07 Cessation of Rijkje Hendrik Van Meekeren as a person with significant control on 23 August 2019
30 Aug 2019 TM01 Termination of appointment of Rijkje Hendrik Van Meekeren as a director on 23 August 2019
30 Aug 2019 AP01 Appointment of Mr Martin David Hooker as a director on 23 August 2019
30 Aug 2019 AP01 Appointment of Mr Bart Gerrit Ybema as a director on 23 August 2019
14 Jun 2019 AA Accounts for a small company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
06 Dec 2018 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 4 December 2018
01 Nov 2018 AA Full accounts made up to 31 December 2017