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OSTENDORF U.K. LIMITED

Company number 03043033

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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)
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
18 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
21 May 2019 AD01 Registered office address changed from , 268 Bath Road, Slough, SL1 4DX, United Kingdom to Crown House Hollins Road Darwen Lancashire BB3 0BG on 21 May 2019
21 May 2019 AP01 Appointment of Mr Joseph Devitt as a director on 16 May 2019
21 May 2019 AP01 Appointment of Mr Philip James Mcdonald as a director on 16 May 2019
20 May 2019 AP01 Appointment of Mr Jens Wido Ostendorf as a director on 16 May 2019
04 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 TM01 Termination of appointment of Michael Ostendorf as a director on 20 September 2018
17 May 2018 TM01 Termination of appointment of Frank Hannig as a director on 15 May 2018
07 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
06 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off