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EUROPACABLE SERVICES LIMITED

Company number 06972825

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 DS01 Application to strike the company off the register
10 May 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
21 Aug 2020 CH01 Director's details changed for Thomas Johannes Theodor Neesen on 1 January 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Dr Volker Wendt on 24 July 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 25/07/2016
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
15 Jun 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Jayne Kelly as a director on 1 January 2018
02 Jan 2018 PSC07 Cessation of Jayne Kelly as a person with significant control on 1 January 2018
02 Jan 2018 AP01 Appointment of Dr Volker Wendt as a director on 1 January 2018
02 Jan 2018 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY on 2 January 2018
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/08/2018
07 Jul 2016 AA Full accounts made up to 31 December 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 25 July 2015 no member list