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DIE PARKETTLEGER LIMITED

Company number 05354545

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 TM01 Termination of appointment of Alexander Hering as a director on 21 March 2023
21 Mar 2023 TM02 Termination of appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 21 March 2023
21 Mar 2023 PSC07 Cessation of Alexander Hering as a person with significant control on 21 March 2023
16 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 RP05 Registered office address changed to PO Box 4385, 05354545: Companies House Default Address, Cardiff, CF14 8LH on 5 September 2022
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on 1 July 2021
23 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from 5 Calleva Park Aldermaston Reading RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
21 Feb 2018 AP04 Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 21 February 2018
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
19 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014