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ERTEA SE

Company number SE000056

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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)
16 Nov 2020 NFOR Transfer of an overseas company from UK
24 Feb 2020 SETR03 Transfer of Societas Europaea from United Kingdom
19 Nov 2019 SETR01 Proposed transfer of Societas Europaea from United Kingdom
24 May 2019 AA Accounts for a dormant company made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
06 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
26 Nov 2018 PSC08 Notification of a person with significant control statement
20 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
13 Sep 2017 AD01 Registered office address changed from Dept 757 196 High Road Woodgreen London N22 8HH to Dept 1254 196 High Road Wood Green London N22 8HH on 13 September 2017
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Sep 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 CH02 Director's details changed
05 Dec 2016 AD01 Registered office address changed from PO Box 4385 Se000056: Companies House Default Address Cardiff CF14 8LH to Dept 757 196 High Road Woodgreen London N22 8HH on 5 December 2016
28 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
28 Oct 2016 RP05 Registered office address changed to PO Box 4385, Se000056: Companies House Default Address, Cardiff, CF14 8LH on 28 October 2016
10 Oct 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-10-10
  • EUR 120,000
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Aug 2015 AP02 Appointment of Central and East European Management Limited as a corporate member on 29 May 2015
18 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • EUR 120,000
16 Jun 2015 AD01 Registered office address changed from 12 Old Bond Street London W1S 4PW to Dept 757 196 High Road Woodgreen London N22 8HH on 16 June 2015