Companies House does not verify the accuracy of the information filed

ONE BEE EUROPE LTD

Company number 11514299

Follow this company File for this company

Filter by category

Show filing type

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)
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2022	AP01	Appointment of Mr Jiri Sivak as a director on 19 December 2022	View PDF Appointment of Mr Jiri Sivak as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Pavel Cerovsky as a director on 19 December 2022	View PDF Termination of appointment of Pavel Cerovsky as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 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)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AP01	Appointment of Pavel Cerovsky as a director on 23 September 2019	View PDF Appointment of Pavel Cerovsky as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 16 September 2019	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 September 2019	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 16 September 2019	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 16 September 2019	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 16 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 September 2019	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA on 20 September 2019	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA on 20 September 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ONE BEE EUROPE LTD

Filter by category