B2C EUROPE (UK) LIMITED

Company number 05642383

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
23 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 23/12/2019	(6 pages)
28 May 2020	SH20	Statement by Directors	(1 page)
28 May 2020	SH19	Statement of capital on 28 May 2020 GBP 1	(3 pages)
28 May 2020	CAP-SS	Solvency Statement dated 30/12/19	(1 page)
28 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
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.	(4 pages)
15 Oct 2019	PSC04	Change of details for Mr Martin David Hooker as a person with significant control on 15 October 2019	(2 pages)
15 Oct 2019	PSC04	Change of details for Mr Jose Rogelio Vega Vazquez as a person with significant control on 15 October 2019	(2 pages)
15 Oct 2019	PSC04	Change of details for Mr Bart Gerrit Ybema as a person with significant control on 15 October 2019	(2 pages)
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	(1 page)
30 Aug 2019	PSC01	Notification of Bart Gerrit Ybema as a person with significant control on 23 August 2019	(2 pages)
30 Aug 2019	PSC01	Notification of Martin David Hooker as a person with significant control on 23 August 2019	(2 pages)
30 Aug 2019	PSC07	Cessation of Rijkje Hendrik Van Meekeren as a person with significant control on 23 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Rijkje Hendrik Van Meekeren as a director on 23 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Martin David Hooker as a director on 23 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Bart Gerrit Ybema as a director on 23 August 2019	(2 pages)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
21 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
06 Dec 2018	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 4 December 2018	(1 page)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)