- Company Overview for B2C EUROPE (UK) LIMITED (05642383)
- Filing history for B2C EUROPE (UK) LIMITED (05642383)
- People for B2C EUROPE (UK) LIMITED (05642383)
- More for B2C EUROPE (UK) LIMITED (05642383)
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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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
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28 May 2020 | CAP-SS | Solvency Statement dated 30/12/19 | |
28 May 2020 | RESOLUTIONS |
Resolutions
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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
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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 |