B2C EUROPE (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 05642383 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2005 |
| Age | 18 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Oct 2021 |
| Years | 2 years, 7 months, 11 days |
SUMMARY
B2C EUROPE (UK) LIMITED is an dissolved private limited company with number 05642383. It was incorporated 18 years, 5 months, 15 days ago, on 01 December 2005 and it was dissolved 2 years, 7 months, 11 days ago, on 05 October 2021. The company address is 216-217 Bedford Avenue Slough Trading Estate, Slough, SL1 4RY, Berkshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Jul 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Legacy
Date: 23 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/12/2019
Documents
Legacy
Date: 28 May 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 May 2020
Action Date: 28 May 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-05-28
Documents
Legacy
Date: 28 May 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/12/19
Documents
Resolution
Date: 28 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-15
Psc name: Mr Martin David Hooker
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-15
Psc name: Mr Jose Rogelio Vega Vazquez
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-15
Psc name: Mr Bart Gerrit Ybema
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-15
New address: 216-217 Bedford Avenue Slough Trading Estate Slough Berkshire SL1 4RY
Old address: 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR United Kingdom
Documents
Notification of a person with significant control
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bart Gerrit Ybema
Notification date: 2019-08-23
Documents
Notification of a person with significant control
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-23
Psc name: Martin David Hooker
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-23
Psc name: Rijkje Hendrik Van Meekeren
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rijkje Hendrik Van Meekeren
Termination date: 2019-08-23
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-23
Officer name: Mr Martin David Hooker
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-23
Officer name: Mr Bart Gerrit Ybema
Documents
Accounts with accounts type small
Date: 14 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Termination secretary company with name termination date
Date: 06 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-04
Officer name: Clark Howes Business Services Limited
Documents
Accounts with accounts type full
Date: 01 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 24 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-24
Psc name: B2C Group Bv
Documents
Notification of a person with significant control
Date: 10 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Rijkje Hendrik Van Meekeren
Documents
Notification of a person with significant control
Date: 10 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jose Rogelio Vega Vazquez
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Address
Type: AD01
Old address: Building 4 Eaton Complex Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DE
Change date: 2017-08-23
New address: 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR
Documents
Appoint corporate secretary company with name date
Date: 23 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-08-16
Officer name: Clark Howes Business Services Limited
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Denise Rivett
Termination date: 2016-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Stuart William Charles Rivett
Documents
Termination secretary company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-20
Officer name: Carolyn Denise Rivett
Documents
Accounts with accounts type small
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 27 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed parcelroute services LIMITED\certificate issued on 27/01/16
Documents
Change of name notice
Date: 27 Jan 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Accounts with accounts type small
Date: 04 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Accounts with accounts type full
Date: 22 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type small
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type full
Date: 13 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital variation of rights attached to shares
Date: 18 Jan 2012
Category: Capital
Type: SH10
Documents
Resolution
Date: 18 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jan 2012
Action Date: 30 Dec 2011
Category: Capital
Type: SH01
Capital : 180,000 GBP
Date: 2011-12-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts amended with accounts type full
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AAMD
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Accounts with accounts type full
Date: 16 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2010
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mr Rijk Van Meekeren
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mrs Carolyn Rivett
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mr Stuart William Charles Rivett
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Jose Rogelio Vega Vazquez
Documents
Legacy
Date: 28 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 28/07/2009 from keepers cottage, emmington chinnor oxon OX39 4AA
Documents
Accounts with accounts type full
Date: 02 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/08; full list of members
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / rijk van meekeren / 01/05/2008
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/07; full list of members
Documents
Accounts amended with made up date
Date: 08 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AAMD
Made up date: 2006-12-31
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 14 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/12/05-01/12/06 £ si 1000@1=1000
Documents
Legacy
Date: 14 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/06; full list of members
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/12/05-10/07/06 £ si 998@1=998 £ ic 2/1000
Documents
Some Companies
24 SUNBOURNE ROAD,LIVERPOOL,L17 7BL
| Number: | 10157851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1A REDMOOR MILL BUXTON ROAD,HIGH PEAK,SK22 3JT
| Number: | 09868316 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
49-51 CHEVAL PLACE,LONDON,SW7 1EW
| Number: | 07540664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 FELL VIEW,SOUTHPORT,PR9 8JX
| Number: | 11478516 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GABLE END SPARROW HALL BUSINESS PARK,EDLESBOROUGH,LU6 2ES
| Number: | 09311122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT F FLAT F, 1-3,GRAVESEND,DA11 9LX
| Number: | 11960719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |