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ARAM VERWALTUNGS LIMITED

Company number 05442075

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2020 DS01 Application to strike the company off the register
19 May 2020 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 3 May 2020
18 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
26 Jun 2017 PSC01 Notification of Uwe Erich Henschel as a person with significant control on 1 July 2016
26 Jun 2017 PSC01 Notification of Andreas Lothar Lessmeister as a person with significant control on 1 July 2016
26 Jun 2017 PSC02 Notification of Hele Beteiligungs Ltd as a person with significant control on 1 July 2016
26 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • EUR 2
29 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • EUR 2
01 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • EUR 2
16 Oct 2013 TM01 Termination of appointment of Thomas Stuewe as a director
16 Oct 2013 TM01 Termination of appointment of Thomas Stuewe as a director
16 Oct 2013 AP01 Appointment of Mr Uwe Erich Henschel as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013