B2C EUROPE (UK) LIMITED

05642383
216-217 BEDFORD AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4RY

Documents

Documents
Date Category Description Pages
05 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 23/12/2019 6 Buy now
28 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 May 2020 capital Statement of capital (Section 108) 3 Buy now
28 May 2020 insolvency Solvency Statement dated 30/12/19 1 Buy now
28 May 2020 resolution Resolution 1 Buy now
06 May 2020 accounts Annual Accounts 12 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2019 officers Termination of appointment of director (Rijkje Hendrik Van Meekeren) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Martin David Hooker) 2 Buy now
30 Aug 2019 officers Appointment of director (Mr Bart Gerrit Ybema) 2 Buy now
14 Jun 2019 accounts Annual Accounts 14 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Termination of appointment of secretary (Clark Howes Business Services Limited) 1 Buy now
01 Nov 2018 accounts Annual Accounts 23 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 accounts Annual Accounts 23 Buy now
23 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 officers Termination of appointment of director (Carolyn Denise Rivett) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Stuart William Charles Rivett) 1 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Carolyn Denise Rivett) 1 Buy now
04 May 2016 accounts Annual Accounts 6 Buy now
27 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
24 Dec 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
27 Dec 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 14 Buy now
29 Dec 2013 annual-return Annual Return 5 Buy now
02 May 2013 accounts Annual Accounts 6 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 accounts Annual Accounts 13 Buy now
18 Jan 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2012 resolution Resolution 16 Buy now
16 Jan 2012 capital Return of Allotment of shares 3 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Amended Accounts 13 Buy now
23 Jun 2011 accounts Annual Accounts 13 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 accounts Annual Accounts 12 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Rijk Van Meekeren) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mrs Carolyn Rivett) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Stuart William Charles Rivett) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Jose Rogelio Vega Vazquez) 2 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from keepers cottage, emmington chinnor oxon OX39 4AA 1 Buy now
02 Jul 2009 accounts Annual Accounts 13 Buy now
21 Jan 2009 accounts Annual Accounts 5 Buy now
16 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
16 Dec 2008 officers Director's change of particulars / rijk van meekeren / 01/05/2008 2 Buy now
18 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
08 Nov 2007 accounts Amended Accounts 4 Buy now
14 Sep 2007 accounts Annual Accounts 4 Buy now
14 Dec 2006 capital Ad 01/12/05-01/12/06 £ si 1000@1=1000 2 Buy now
14 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
19 Jul 2006 capital Ad 01/12/05-10/07/06 £ si 998@1=998 £ ic 2/1000 2 Buy now
01 Dec 2005 incorporation Incorporation Company 14 Buy now