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PFAELZER GRILLSTATION LTD.

Company number 04898159

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2017 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 27 February 2017
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2017 DS01 Application to strike the company off the register
13 Oct 2016 AP04 Appointment of Ledgers Secretaries Ltd as a secretary on 10 October 2016
30 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jul 2016 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 30 June 2016
08 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • EUR 2
08 Oct 2015 CH01 Director's details changed for Norbert Schmitt on 17 June 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014
04 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • EUR 2
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • EUR 2
02 Oct 2013 CH01 Director's details changed for Norbert Schmitt on 15 September 2012
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Oct 2012 AP04 Appointment of Ledgers Secretaries Ltd as a secretary
23 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2012 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Norbert Schmitt on 14 September 2011