WESTFALIA UK LIMITED

05569242
6-11 DROME ROAD DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NY

Documents

Documents
Date Category Description Pages
26 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
10 May 2022 gazette Gazette Notice Voluntary 1 Buy now
03 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Reiner Gunter Spatke) 1 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 accounts Annual Accounts 7 Buy now
19 Nov 2020 officers Termination of appointment of director (James William Bedford) 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 officers Appointment of director (Matthew Joseph Meyer) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Mesut Gursoy) 1 Buy now
07 Sep 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2019 accounts Annual Accounts 7 Buy now
25 Oct 2019 officers Appointment of director (Dr Reiner Gunter Spatke) 2 Buy now
25 Oct 2019 officers Appointment of director (Mesut Gursoy) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Jason Cameron Kieseker) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 incorporation Memorandum Articles 11 Buy now
26 Jul 2019 resolution Resolution 2 Buy now
02 Jul 2019 resolution Resolution 2 Buy now
18 Jun 2019 mortgage Registration of a charge 42 Buy now
14 Jun 2019 mortgage Registration of a charge 47 Buy now
14 Jun 2019 mortgage Registration of a charge 45 Buy now
11 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2019 accounts Annual Accounts 9 Buy now
10 May 2019 mortgage Registration of a charge 105 Buy now
10 May 2019 mortgage Registration of a charge 105 Buy now
09 May 2019 mortgage Registration of a charge 105 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 officers Appointment of director (Jason Cameron Kieseker) 2 Buy now
13 Dec 2018 officers Appointment of director (Jay Samuel Goldbaum) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Lars Stuhlweissenburg) 1 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Aug 2017 accounts Annual Accounts 7 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 officers Change of particulars for director (Mr. James William Bedford) 2 Buy now
21 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
15 Jun 2016 accounts Annual Accounts 6 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
24 Sep 2015 officers Change of particulars for director (Mr Lars Stuhlweissenburgh) 2 Buy now
10 Jun 2015 accounts Annual Accounts 5 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
18 Nov 2013 officers Appointment of director (Mr Lars Stuhlweissenburgh) 2 Buy now
13 Nov 2013 officers Termination of appointment of director (Daniel Sobhan-Sarbandi) 1 Buy now
04 Oct 2013 officers Change of particulars for director (Ceo Daniel Sobhan-Sarbandi) 2 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 6 Buy now
10 May 2013 officers Appointment of director (Ceo Daniel Sobhan-Sarbandi) 2 Buy now
10 May 2013 officers Termination of appointment of director (Matthias Grundmann) 1 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
30 May 2012 accounts Annual Accounts 7 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 officers Change of particulars for director (Dr. Matthias Albrecht Grundmann) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Jens Waldau) 1 Buy now
18 Aug 2011 officers Appointment of director (Dr. Matthias Albrecht Grundmann) 2 Buy now
13 Jan 2011 accounts Annual Accounts 7 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
02 Sep 2010 officers Appointment of director (Mr. James William Bedford) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Joerg Hoenicke) 1 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
04 Jan 2010 annual-return Annual Return 3 Buy now
03 Aug 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 officers Appointment terminated director jonathan ward 1 Buy now
21 Oct 2008 officers Appointment terminated secretary go ahead service LTD 1 Buy now
08 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
26 Sep 2008 officers Director appointed joerg achim hoenicke 1 Buy now
24 Jun 2008 accounts Annual Accounts 5 Buy now
10 Jun 2008 officers Appointment terminated director oliver bruenjes 1 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: 69 great hampton street birmingham B18 6EW 1 Buy now
16 Oct 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
27 Jul 2007 accounts Annual Accounts 7 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 1 Buy now
25 Apr 2007 officers New director appointed 1 Buy now
20 Sep 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
20 Sep 2005 incorporation Incorporation Company 16 Buy now