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PRO CASA VERWALTUNG FUER HAUS - U. GRUNDBESITZ LIMITED

Company number 05290451

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
12 Sep 2017 PSC01 Notification of Bettina Schaefer-Nicolai as a person with significant control on 27 January 2017
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
12 Oct 2016 AP01 Appointment of Ms Bettina Schaefer-Nicolai as a director on 9 September 2016
05 Oct 2016 TM01 Termination of appointment of Ruediger Schulze-Rusch as a director on 9 September 2016
05 Oct 2016 TM02 Termination of appointment of Bettina Schaefer-Nicolai as a secretary on 9 September 2016
23 Sep 2016 AP04 Appointment of Go Ahead Service Limited as a secretary on 9 September 2016
23 Sep 2016 TM02 Termination of appointment of Bettina Schaefer-Nicolai as a secretary on 9 September 2016
05 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
13 Jul 2015 AA Micro company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders