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WAESCHEZAUBER LIMITED

Company number 05342956

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Feb 2011 AP04 Appointment of Interfirm Secretary Limited as a secretary
18 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,000
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Bettina Jagemann-Ortner on 26 January 2010
11 Jun 2010 TM02 Termination of appointment of Kruemmel & Kollegen Limited as a secretary
16 Apr 2010 AD01 Registered office address changed from Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX on 16 April 2010
16 Apr 2010 AD01 Registered office address changed from Top Floor Trojan House 34 Arcadia Avenue London N3 2JU on 16 April 2010
12 Mar 2010 TM02 Termination of appointment of Kruemmel & Kollegen Limited as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 26/01/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 26/01/08; full list of members
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 287 Registered office changed on 17/01/08 from: 69 great hampton street birmingham west midlands B18 6EW
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2007 363a Return made up to 26/01/07; full list of members
20 Jul 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
23 Feb 2006 363a Return made up to 26/01/06; full list of members