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I.W. BRILLEN-FUCHS LIMITED

Company number 05267352

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • EUR 1,000
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Ivonne Gaede on 18 October 2009
05 May 2010 TM02 Termination of appointment of B & B Secretaries Limited as a secretary
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 18/10/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 18/10/07; full list of members
07 Sep 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Nov 2006 363a Return made up to 22/10/06; full list of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: 2 old brompton road suite 188 london SW7 3DQ
10 Oct 2006 288a New secretary appointed
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Aug 2006 288b Director resigned
22 Jun 2006 288a New director appointed
22 Jun 2006 288b Secretary resigned
13 Apr 2006 287 Registered office changed on 13/04/06 from: 2 old brompton road suite 276 london SW7 3DQ