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UNTERNEHMENSBERATUNG BUCHFUEHRUNGSSERVICE LIMITED

Company number 05190353

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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)
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	CH01	Director's details changed for Helmut Schulze on 10 November 2015	View PDF Director's details changed for Helmut Schulze on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Helmut Schulze on 4 November 2015	View PDF Director's details changed for Helmut Schulze on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	CH01	Director's details changed for Helmut Schulze on 23 July 2014	View PDF Director's details changed for Helmut Schulze on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	CH04	Secretary's details changed for Go Ahead Services Limited on 31 October 2012	View PDF Secretary's details changed for Go Ahead Services Limited on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 3 October 2012	View PDF Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 3 October 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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