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MWS SPENGLEREI LIMITED

Company number 05039088

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
06 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with updates
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
24 Mar 2017 AR01 Annual return made up to 10 March 2005 with full list of shareholders
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 10 February 2016
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 10 February 2015
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 10 February 2014
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 10 February 2013
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 10 February 2012
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 10 February 2011
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 10 February 2010
14 Feb 2017 AR01 Annual return made up to 10 February 2009 with full list of shareholders
14 Feb 2017 AR01 Annual return made up to 10 February 2008 with full list of shareholders
14 Feb 2017 AR01 Annual return made up to 10 February 2007 with full list of shareholders
14 Feb 2017 AR01 Annual return made up to 10 February 2006 with full list of shareholders
12 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2004
  • EUR 149
03 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
02 Jan 2017 TM01 Termination of appointment of Martina Weimann as a director on 1 January 2017
02 Jan 2017 AP01 Appointment of Mr Rene Horst Guenther Moschinski as a director on 1 January 2017
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017.
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014