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CABCHARGE (EUROPE) LIMITED

Company number 02646325

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 AD01 Registered office address changed from Power House, Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
06 Jul 2015 CH03 Secretary's details changed for Mr Adrian Bartolo Lucchese on 1 July 2015
03 Jul 2015 AP03 Appointment of Mr Adrian Bartolo Lucchese as a secretary on 1 July 2015
02 Jul 2015 TM02 Termination of appointment of Chip Beng Yeoh as a secretary on 30 June 2015
22 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 87,500
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 TM02 Termination of appointment of Sharon Ellen Doyle as a secretary on 28 July 2014
05 Aug 2014 AP03 Appointment of Mr Chip Beng Yeoh as a secretary on 28 July 2014
25 Jul 2014 TM01 Termination of appointment of Reginald Lionel Kermode as a director on 30 April 2014
25 Jul 2014 AP01 Appointment of Mr Andrew Mark Skelton as a director on 30 April 2014
06 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 87,500
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Sharon Ellen Doyle on 25 May 2010
25 May 2010 CH01 Director's details changed for Reginald Lionel Kermode on 25 May 2010