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KOTTERMANN LIMITED

Company number 02665623

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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)
18 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
02 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2 March 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 20 March 2020	View PDF Liquidators' statement of receipts and payments to 20 March 2020 - link opens in a new window - 34 pages (34 pages)
15 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	AD01	Registered office address changed from 24 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS to 81 Station Road Marlow Bucks SL7 1NS on 9 April 2019	View PDF Registered office address changed from 24 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS to 81 Station Road Marlow Bucks SL7 1NS on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-21 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Albrecht Norbert Christian Wiener as a director on 16 January 2019	View PDF Termination of appointment of Albrecht Norbert Christian Wiener as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AP01	Appointment of Mr Albrecht Norbert Christian Wiener as a director on 3 August 2018	View PDF Appointment of Mr Albrecht Norbert Christian Wiener as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 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 - 13 pages (13 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 12 pages (12 pages) Download iXBRL
07 Feb 2017	TM01	Termination of appointment of Tobias Thiele as a director on 31 January 2017	View PDF Termination of appointment of Tobias Thiele as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 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 - 11 pages (11 pages)
19 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AP01	Appointment of Mr Tobias Thiele as a director on 1 January 2015	View PDF Appointment of Mr Tobias Thiele as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 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 - 10 pages (10 pages)
05 Jan 2015	TM01	Termination of appointment of Ralf Waldau as a director on 5 December 2014	View PDF Termination of appointment of Ralf Waldau as a director on 5 December 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AP01	Appointment of Mr Mark Taylor as a director on 18 June 2014	View PDF Appointment of Mr Mark Taylor as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)

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