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1ST EUROPEAN INTERNATIONAL LIMITED

Company number 09665254

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Company Results (links open in a new window)
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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
21 May 2019 TM01 Termination of appointment of Jaspinder Singh as a director on 8 May 2019
21 May 2019 TM01 Termination of appointment of Petra Simmonds as a director on 8 May 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Feb 2019 PSC08 Notification of a person with significant control statement
03 Dec 2018 AA Micro company accounts made up to 31 July 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,217,154
11 May 2018 AP01 Appointment of Mrs Petra Simmonds as a director on 2 May 2018
11 May 2018 AP01 Appointment of Mr Jaspinder Singh as a director on 2 May 2018
11 May 2018 AP01 Appointment of Mr Paul Lambert as a director on 2 May 2018
11 May 2018 TM01 Termination of appointment of Mike Fowler as a director on 2 May 2018
30 Apr 2018 TM01 Termination of appointment of Fiona Talbot as a director on 23 April 2018
30 Apr 2018 TM01 Termination of appointment of Francis Peek as a director on 23 April 2018
30 Apr 2018 TM01 Termination of appointment of Alan Locker as a director on 23 April 2018
30 Apr 2018 AP01 Appointment of Mr Mike Fowler as a director on 23 April 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 July 2017
09 Nov 2017 AP01 Appointment of Mr Francis Peek as a director on 1 November 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Nov 2017 AP01 Appointment of Mrs Fiona Talbot as a director on 1 November 2017
29 Sep 2017 AP01 Appointment of Alan Locker as a director on 28 September 2017
29 Sep 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 2 Harvey Adam House Wimbledon Avenue Brandon IP27 0NZ on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Darren Symes as a director on 28 September 2017