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MALERBETRIEB LUECKEL LIMITED

Company number 05116929

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
18 Nov 2016 AP04 Appointment of On Behalf Service Limited as a secretary on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016
18 Aug 2016 AA Micro company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
21 Oct 2015 AA Micro company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
04 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
22 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 December 2011
22 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 December 2010
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
11 Mar 2013 CH04 Secretary's details changed for On Behalf Services Limited on 11 March 2013
10 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 28 September 2012
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders