FIELDGLASS EUROPE LIMITED

Company number 05320033

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 15/07/2020	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
19 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(271 pages)
19 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Mar 2020	TM01	Termination of appointment of Yu-Ho Cheung as a director on 2 March 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Renaud Valery Heyd as a director on 2 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Bertil Majer as a director on 1 March 2020	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
29 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(269 pages)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2019	AP01	Appointment of Mr Yu-Ho Cheung as a director on 12 April 2019	(2 pages)
14 Jun 2019	TM02	Termination of appointment of Brad Christian Brubaker as a secretary on 12 April 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Brad Christian Brubaker as a director on 12 April 2019	(1 page)
14 Jun 2019	AD01	Registered office address changed from One Valentine Place Valentine Place Blackfriars Road London SE1 8QH to Clockhouse Place Bedfont Road Feltham TW14 8HD on 14 June 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
14 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)