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GRUPPO CE UK LIMITED

Company number 09585696

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	PSC07	Cessation of Kelvin Rune Dunbar Sutherland as a person with significant control on 6 January 2021	View PDF Cessation of Kelvin Rune Dunbar Sutherland as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Kelvin Rune Dunbar Sutherland as a director on 6 January 2021	View PDF Termination of appointment of Kelvin Rune Dunbar Sutherland as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Liam Karl Gilbert-Russell as a director on 6 January 2021	View PDF Termination of appointment of Liam Karl Gilbert-Russell as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2019	AP01	Appointment of Mr Steven Valentino Ivankovich as a director on 12 October 2019	View PDF Appointment of Mr Steven Valentino Ivankovich as a director on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Liam Karl Gilbert-Russell as a director on 12 October 2019	View PDF Appointment of Mr Liam Karl Gilbert-Russell as a director on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-13 - link opens in a new window - 3 pages (3 pages)
16 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 2	View PDF Incorporation Statement of capital on 2015-05-12 GBP 2 - link opens in a new window - 43 pages (43 pages)

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GRUPPO CE UK LIMITED

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