GROUPE EUROPEEN D'EDITIONS LIMITED

Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CESSATION OF ANNICK MARIE MOZES FRANSES AS A PSC

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS VERDEYEN

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 APPOINTMENT TERMINATED, SECRETARY GHISLAINE FRANSES

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR GHISLAINE FRANSES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1418 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 12 November 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/11/1228 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GHISLAINE FRANSES / 11/11/2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / GHISLAINE FRANSES / 11/11/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VERDEYEN / 11/11/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GHISLAINE FRANSES / 11/11/2009

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05/02/105 February 2010 Annual return made up to 12 November 2009 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: C/O CARLTON BAKER CLARKE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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06/12/026 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/11/0027 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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21/11/9921 November 1999 SECRETARY RESIGNED

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21/11/9921 November 1999 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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