BERLIN HAUSMEISTERS LIMITED

05419746
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
15 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
06 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Nov 2018 accounts Annual Accounts 22 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 22 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 22 Buy now
30 Sep 2016 officers Appointment of director (Dr. Reinhard Johannes Patzschke) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Henrik Moritz) 1 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
29 Dec 2015 annual-return Annual Return 14 Buy now
29 Dec 2015 accounts Annual Accounts 23 Buy now
29 Dec 2015 accounts Annual Accounts 23 Buy now
29 Dec 2015 restoration Administrative Restoration Company 3 Buy now
14 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2014 accounts Annual Accounts 23 Buy now
11 Apr 2014 annual-return Annual Return 3 Buy now
26 Feb 2014 officers Change of particulars for director (Henrik Moritz) 2 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 annual-return Annual Return 3 Buy now
02 Oct 2012 accounts Annual Accounts 21 Buy now
27 Sep 2012 officers Termination of appointment of director (Scott Douglas Harvel) 2 Buy now
27 Sep 2012 officers Appointment of director (Henrik Moritz) 3 Buy now
27 Sep 2012 officers Termination of appointment of director (Hans Peter Stoessel) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (Christopher Zeuner) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (Robert Digby Phillips Barnes) 2 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 officers Change of particulars for director (Scott Douglas Harvel) 2 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Claire Handley) 1 Buy now
11 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2012 accounts Annual Accounts 21 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
27 Oct 2010 officers Appointment of director (Mr Christopher Zeuner) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Claire Handley) 1 Buy now
27 Sep 2010 accounts Annual Accounts 21 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Scott Douglas Harvel) 2 Buy now
05 Feb 2010 accounts Annual Accounts 22 Buy now
26 Jan 2010 officers Change of particulars for director (Claire Louise Hanley) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Claire Handley) 1 Buy now
04 Jul 2009 officers Director appointed claire louise hanley 3 Buy now
04 Jul 2009 officers Appointment terminated director alastair bell 1 Buy now
23 Apr 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 21 Buy now
05 Jan 2009 officers Director appointed mr robert digby phillips barnes 2 Buy now
05 Jan 2009 officers Appointment terminated director angus dodd 1 Buy now
29 Oct 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
29 Oct 2008 address Location of debenture register 1 Buy now
29 Oct 2008 address Location of register of members 1 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from c/o jer real estate advisors (uk) LIMITED clarges house clarges street london W1J 8AD 1 Buy now
22 Nov 2007 annual-return Return made up to 11/04/07; full list of members 3 Buy now
21 Nov 2007 accounts Annual Accounts 5 Buy now
04 Apr 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers New director appointed 3 Buy now
04 Apr 2007 address Registered office changed on 04/04/07 from: 20 black friars lane london EC4V 6HD 1 Buy now
04 Apr 2007 officers Secretary resigned 1 Buy now
04 Apr 2007 officers New secretary appointed 2 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
06 Jan 2007 resolution Resolution 1 Buy now
18 Aug 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
27 Jun 2006 annual-return Return made up to 11/04/06; full list of members 5 Buy now
15 Jul 2005 capital Ad 01/07/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
15 Jul 2005 officers Secretary resigned 1 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
15 Jul 2005 officers New secretary appointed;new director appointed 3 Buy now
29 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2005 incorporation Incorporation Company 30 Buy now