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TUV RHEINLAND SONOVATION LIMITED

Company number 05158881

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2022 DS01 Application to strike the company off the register
17 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with updates
12 Jul 2021 TM01 Termination of appointment of Godefridus Dionisius Jozef Gabriels as a director on 26 March 2021
12 Jul 2021 AP01 Appointment of Mr Sergey Valerievich Putintsev as a director on 26 March 2021
13 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
14 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Jul 2019 PSC02 Notification of Tuv Rheinland Sonovation Holding Bv as a person with significant control on 6 April 2016
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
04 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
11 Jul 2018 PSC02 Notification of Tuv Rheinland Sonovation Holding Bv as a person with significant control on 6 April 2016
12 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
09 Aug 2017 PSC02 Notification of Tuv Rheinland Sonovation Holding Bv as a person with significant control on 6 April 2016
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 TM02 Termination of appointment of Timothy John Burton as a secretary on 5 November 2014
10 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100