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ABS-CBN EUROPE REMITTANCE LIMITED

Company number 07381764

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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)
21 Dec 2021	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)
05 Oct 2021	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)
27 Sep 2021	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 - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Luis Bariuan as a director on 9 September 2021	View PDF Termination of appointment of Luis Bariuan as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AD01	Registered office address changed from 117 Earls Court Road London SW5 9RL to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021	View PDF Registered office address changed from 117 Earls Court Road London SW5 9RL to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
14 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 1,216,000	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 1,216,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
12 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 795,000	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 795,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
20 Jul 2016	TM01	Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016	View PDF Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	TM02	Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016	View PDF Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 563,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 563,000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 563,000	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 563,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 413,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 413,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
25 Jun 2015	TM01	Termination of appointment of Edgardo Bernardo Garcia as a director on 25 June 2015	View PDF Termination of appointment of Edgardo Bernardo Garcia as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)

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