06707595 LTD

06707595
NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON ENGLAND W11 3LQ

Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Paul White) 2 Buy now
08 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Paul White) 2 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 resolution Resolution 3 Buy now
01 Oct 2020 officers Appointment of director (Mr Paul White) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Heiko Schroter) 1 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 accounts Annual Accounts 3 Buy now
30 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
21 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2019 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
10 Aug 2019 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
11 Jul 2019 accounts Annual Accounts 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2019 officers Termination of appointment of secretary (Legal Secretaries Ltd) 1 Buy now
25 Mar 2019 officers Termination of appointment of director (Legal Secretaries Ltd) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Heiko Schroter) 2 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Dec 2018 officers Appointment of corporate director (Legal Secretaries Ltd) 2 Buy now
12 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2018 officers Appointment of corporate secretary (Legal Secretaries Ltd) 2 Buy now
13 Jul 2018 accounts Annual Accounts 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 officers Termination of appointment of director (George Seafield) 1 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2017 officers Appointment of director (Mr George Seafield) 2 Buy now
30 Jun 2017 accounts Annual Accounts 3 Buy now
30 Jun 2017 officers Termination of appointment of director (Heiko Schröter) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2017 officers Change of particulars for director (Mr Heiko Schroter) 3 Buy now
20 May 2017 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2017 officers Appointment of director (Mr Heiko Schroter) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (George Seafield) 1 Buy now
31 Jan 2017 officers Appointment of director (Mr George Seafield) 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Termination of appointment of director (Costel Mos) 1 Buy now
31 Jan 2017 resolution Resolution 3 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2016 officers Termination of appointment of secretary (Corporation House Ltd) 1 Buy now
16 Jul 2016 accounts Annual Accounts 3 Buy now
21 Mar 2016 officers Appointment of director (Mr Costel Mos) 2 Buy now
29 Feb 2016 annual-return Annual Return 3 Buy now
29 Feb 2016 officers Termination of appointment of director (Heiko Schroter) 1 Buy now
29 Feb 2016 officers Appointment of corporate secretary (Corporation House Ltd) 2 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Heiko Schroter) 2 Buy now
18 Nov 2015 annual-return Annual Return 3 Buy now
18 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2015 officers Appointment of director (Mr Heiko Schroter) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Henry Sanderson) 1 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 officers Appointment of director (Mr Henry Sanderson) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Heiko Schroter) 1 Buy now
17 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2015 officers Appointment of director (Mr Heiko Schroter) 2 Buy now
17 Jul 2015 accounts Annual Accounts 3 Buy now
17 Jul 2015 officers Termination of appointment of director (Hendrik Fischer) 1 Buy now
25 Feb 2015 annual-return Annual Return 3 Buy now
07 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2014 officers Appointment of director (Mr Hendrik Fischer) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Gert Otto) 1 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 annual-return Annual Return 3 Buy now
13 Sep 2013 officers Termination of appointment of director (Heiko Schroter) 1 Buy now
13 Sep 2013 officers Appointment of director (Mr Gert Otto) 2 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
27 Dec 2012 officers Change of particulars for director (Mr Heiko Schroeter) 3 Buy now
27 Dec 2012 annual-return Annual Return 3 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 accounts Annual Accounts 2 Buy now
21 Dec 2011 annual-return Annual Return 3 Buy now
21 Dec 2011 officers Appointment of director (Mr Heiko Schroeter) 2 Buy now
21 Dec 2011 officers Termination of appointment of director (Henry Sanderson) 1 Buy now
21 Dec 2011 officers Termination of appointment of secretary (Company Administration Limited) 1 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
08 Nov 2011 officers Change of particulars for corporate secretary (Company Administration Limited) 2 Buy now
08 Nov 2011 officers Change of particulars for director (Mr Henry Sanderson) 2 Buy now
15 Jun 2011 accounts Annual Accounts 2 Buy now