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BURGGRAF UND GRAF ZU DOHNA-SCHOBITTEN PRIVATE WEALTH MANAGEMENT LTD.

Company number 05559176

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500,000
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 500,000
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Mrs. Gabriele Casper as a director on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Joachim-Michael Lemcke as a director on 14 July 2014
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 500,000
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Joachim-Michael Lemcke on 8 September 2010
05 Oct 2010 CH04 Secretary's details changed for Sl24 Ltd on 8 September 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
16 Jun 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
27 May 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Nov 2008 363a Return made up to 09/09/08; full list of members
05 Nov 2008 288c Secretary's change of particulars / SL24 LTD / 08/09/2008
04 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007