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WARENVERTRIEBSHAUS GROSSENHAIN LIMITED

Company number 05330712

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • EUR 1
14 Apr 2010 CH01 Director's details changed for Rene Richter on 1 October 2009
14 Apr 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 288c Director's Change of Particulars / rene richter / 16/09/2009 / HouseName/Number was: , now: .; Street was: niederauer strasse 38, now: neumarktgasse 12; Post Town was: weinboehla, now: grossenhain; Post Code was: 01689, now: 01558
12 Feb 2009 363a Return made up to 12/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 12/01/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
10 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 AA Accounts made up to 31 December 2005
08 May 2007 363a Return made up to 12/01/07; full list of members
05 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 288a New director appointed
20 Feb 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
20 Feb 2006 288b Director resigned
10 Feb 2006 363a Return made up to 12/01/06; full list of members