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STARBUCKS CARD EUROPE LIMITED

Company number 05487830

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 08/02/2024	View PDF Resolutions RES13 ‐ Company to be struck off 08/02/2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH19	Statement of capital on 9 November 2023 GBP 1,500,000	View PDF Statement of capital on 9 November 2023 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2023	CAP-SS	Solvency Statement dated 01/11/23	View PDF Solvency Statement dated 01/11/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Full accounts made up to 2 October 2022	View PDF Full accounts made up to 2 October 2022 - link opens in a new window - 20 pages (20 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 20 pages (20 pages)
02 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 21 pages (21 pages)
24 Sep 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 21 pages (21 pages)
24 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AP01	Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020	View PDF Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Martin Brok as a director on 17 April 2020	View PDF Termination of appointment of Martin Brok as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019	View PDF Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	TM01	Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018	View PDF Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP01	Appointment of Mr Martin Brok as a director on 14 December 2018	View PDF Appointment of Mr Martin Brok as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Jason Dunlop as a director on 14 December 2018	View PDF Termination of appointment of Jason Dunlop as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC02	Notification of Starbucks Corporation as a person with significant control on 6 April 2016	View PDF Notification of Starbucks Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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