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01685723 LIMITED

Company number 01685723

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CERTNM	Company name changed the britannic lift company\certificate issued on 08/10/21
12 Feb 2019	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)
27 Nov 2018	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)
15 Nov 2018	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)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 1	View PDF Statement of capital on 2 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CAP-SS	Solvency Statement dated 28/09/18	View PDF Solvency Statement dated 28/09/18 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM01	Termination of appointment of Juergen Wartinger as a director on 9 July 2018	View PDF Termination of appointment of Juergen Wartinger as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
17 Jun 2018	AP01	Appointment of Mr Juergen Wartinger as a director on 17 June 2018	View PDF Appointment of Mr Juergen Wartinger as a director on 17 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2018	AP03	Appointment of Mr Mark Kalinowski as a secretary on 17 June 2018	View PDF Appointment of Mr Mark Kalinowski as a secretary on 17 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2018	AP01	Appointment of Mr Mark Kalinowski as a director on 17 June 2018	View PDF Appointment of Mr Mark Kalinowski as a director on 17 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2018	TM01	Termination of appointment of Wilhelm Nehring as a director on 31 December 2017	View PDF Termination of appointment of Wilhelm Nehring as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2018	TM01	Termination of appointment of Gerhard Burits as a director on 1 November 2017	View PDF Termination of appointment of Gerhard Burits as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 35,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
27 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 35,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 35,000 - link opens in a new window - 4 pages (4 pages)

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