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KEES Beyers Chocolates Europe Limited

Documents

Total Documents119
Total Pages570

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off
11 September 2018First Gazette notice for voluntary strike-off
31 August 2018Application to strike the company off the register
19 June 2018Confirmation statement made on 12 June 2018 with no updates
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
13 June 2017Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
13 June 2017Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
13 June 2017Confirmation statement made on 12 June 2017 with updates
13 June 2017Confirmation statement made on 12 June 2017 with updates
19 September 2016Total exemption small company accounts made up to 31 December 2015
19 September 2016Total exemption small company accounts made up to 31 December 2015
15 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
15 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
25 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
12 August 2014Total exemption small company accounts made up to 31 December 2013
12 August 2014Total exemption small company accounts made up to 31 December 2013
25 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
24 June 2014288C form for john queally
24 June 2014288C form for john queally
3 October 2013Total exemption small company accounts made up to 31 December 2012
3 October 2013Total exemption small company accounts made up to 31 December 2012
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
18 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
18 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
22 September 2011Total exemption small company accounts made up to 31 December 2010
22 September 2011Total exemption small company accounts made up to 31 December 2010
21 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
10 September 2010Total exemption small company accounts made up to 31 December 2009
10 September 2010Total exemption small company accounts made up to 31 December 2009
21 June 2010Register(s) moved to registered inspection location
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
21 June 2010Register(s) moved to registered inspection location
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
1 June 2010Register inspection address has been changed
1 June 2010Register inspection address has been changed
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 October 2009Total exemption small company accounts made up to 31 December 2008
25 June 2009Return made up to 12/06/09; full list of members
25 June 2009Return made up to 12/06/09; full list of members
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
12 June 2008Return made up to 12/06/08; full list of members
12 June 2008Return made up to 12/06/08; full list of members
23 November 2007Total exemption small company accounts made up to 31 December 2006
23 November 2007Total exemption small company accounts made up to 31 December 2006
18 June 2007Return made up to 12/06/07; full list of members
18 June 2007Return made up to 12/06/07; full list of members
21 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 January 2007Total exemption small company accounts made up to 31 December 2005
17 January 2007Total exemption small company accounts made up to 31 December 2005
9 August 2006Return made up to 13/07/06; full list of members
9 August 2006Return made up to 13/07/06; full list of members
9 September 2005Total exemption small company accounts made up to 31 December 2004
9 September 2005Total exemption small company accounts made up to 31 December 2004
31 August 2005Return made up to 04/08/05; full list of members
31 August 2005Return made up to 04/08/05; full list of members
13 October 2004Total exemption small company accounts made up to 31 December 2003
13 October 2004Total exemption small company accounts made up to 31 December 2003
15 September 2004Return made up to 25/08/04; full list of members
15 September 2004Return made up to 25/08/04; full list of members
30 July 2004Delivery ext'd 3 mth 31/12/03
30 July 2004Delivery ext'd 3 mth 31/12/03
9 March 2004Company name changed eez-away (uk) LIMITED\certificate issued on 09/03/04
9 March 2004Company name changed eez-away (uk) LIMITED\certificate issued on 09/03/04
11 November 2003Return made up to 19/10/03; full list of members
11 November 2003Return made up to 19/10/03; full list of members
27 October 2003Total exemption small company accounts made up to 31 December 2002
27 October 2003Total exemption small company accounts made up to 31 December 2002
17 July 2003Delivery ext'd 3 mth 31/12/02
17 July 2003Delivery ext'd 3 mth 31/12/02
29 January 2003Total exemption small company accounts made up to 31 December 2001
29 January 2003Total exemption small company accounts made up to 31 December 2001
5 November 2002Delivery ext'd 3 mth 31/12/01
5 November 2002Delivery ext'd 3 mth 31/12/01
1 November 2002Return made up to 19/10/02; full list of members
1 November 2002Return made up to 19/10/02; full list of members
5 November 2001Return made up to 19/10/01; full list of members
5 November 2001Return made up to 19/10/01; full list of members
31 October 2001Total exemption small company accounts made up to 31 December 2000
31 October 2001Total exemption small company accounts made up to 31 December 2000
25 January 2001Full accounts made up to 31 December 1999
25 January 2001Full accounts made up to 31 December 1999
7 November 2000Return made up to 19/10/00; full list of members
7 November 2000Return made up to 19/10/00; full list of members
27 October 1999Return made up to 19/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/10/99
27 October 1999Return made up to 19/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/10/99
16 August 1999Accounts for a small company made up to 31 December 1998
16 August 1999Accounts for a small company made up to 31 December 1998
8 January 1999Secretary's particulars changed
8 January 1999Secretary's particulars changed
12 November 1998Return made up to 19/10/98; no change of members
12 November 1998Return made up to 19/10/98; no change of members
9 October 1998Accounts for a small company made up to 31 December 1997
9 October 1998Accounts for a small company made up to 31 December 1997
11 November 1997Return made up to 19/10/97; full list of members
11 November 1997Return made up to 19/10/97; full list of members
11 November 1997Accounts for a small company made up to 31 December 1996
11 November 1997Accounts for a small company made up to 31 December 1996
11 November 1996Accounts for a small company made up to 31 December 1995
11 November 1996Return made up to 19/10/96; no change of members
11 November 1996Accounts for a small company made up to 31 December 1995
11 November 1996Return made up to 19/10/96; no change of members
25 October 1995Return made up to 19/10/95; no change of members
25 October 1995Return made up to 19/10/95; no change of members
9 August 1995Accounts for a small company made up to 31 December 1994
9 August 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
22 November 1993New director appointed
22 November 1993New director appointed
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