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HOUSE AND MORE LTD.

Company number 05629805

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of Mag. Mitzner as a director
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2011
26 Feb 2013 AD01 Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 26 February 2013
26 Feb 2013 TM02 Termination of appointment of Insolution Ltd as a secretary
26 Feb 2013 AP04 Appointment of Sl24 Ltd as a secretary
12 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1,000
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 AP01 Appointment of Mag. Dr. Klaus Mitzner as a director
07 Mar 2012 TM01 Termination of appointment of Elrico Tschann as a director
23 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 CH01 Director's details changed for Elrico Tschann on 13 April 2011
13 Apr 2011 CH01 Director's details changed for Elrico Tschann on 13 April 2011
08 Apr 2011 CERTNM Company name changed decoration's malerei LTD.\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
08 Apr 2011 AP01 Appointment of Elrico Tschann as a director
08 Apr 2011 TM01 Termination of appointment of Iris Wimmer as a director
26 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
26 Nov 2010 AP04 Appointment of Insolution Ltd as a secretary
26 Nov 2010 TM02 Termination of appointment of Egon David as a secretary
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders