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PROF. DR. KADEN & KOLLEGEN TREUHAND LTD

Company number 05377877

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022
29 Mar 2022 CS01 Confirmation statement made on 28 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
04 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Sep 2020 AD01 Registered office address changed from 84 Ground Floor Eccleston Square London SW1V 1PX to 61 Bridge Street Kington Herefordshire HR5 3DJ on 22 September 2020
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 PSC07 Cessation of Joachim Kieckbusch as a person with significant control on 21 September 2019
23 Sep 2019 PSC01 Notification of Matthias Kirchner as a person with significant control on 19 September 2019
23 Sep 2019 AP01 Appointment of Matthias Kirchner as a director on 20 September 2019
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
23 Jan 2019 TM01 Termination of appointment of Joachim Kieckbusch as a director on 15 January 2019
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
13 Mar 2018 AP04 Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 12 March 2018
13 Mar 2018 TM02 Termination of appointment of Manfred Margraf as a secretary on 12 March 2018
08 Mar 2018 PSC01 Notification of Joachim Kieckbusch as a person with significant control on 7 March 2018