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HERBERTSMITHGLEISSLUTZSTIBBE LIMITED

Company number 05580390

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Mar 2010 TM01 Termination of appointment of Iain Rothnie as a director
23 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Oct 2009 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 28 October 2009
16 May 2009 288b Appointment Terminated Director anthony macaulay
15 Dec 2008 AA Accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Jul 2008 AA Accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 30/09/07; full list of members
30 Jul 2007 AA Accounts made up to 30 September 2006
29 Jun 2007 287 Registered office changed on 29/06/07 from: exchange house primrose street london EC2A 2HS
20 Oct 2006 363a Return made up to 30/09/06; full list of members
10 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed