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CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED

Company number 05661843

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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)
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AP04	Appointment of Go Ahead Service Limited as a secretary	View PDF Appointment of Go Ahead Service Limited as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	TM02	Termination of appointment of Campell & Son Secretaries Limited as a secretary	View PDF Termination of appointment of Campell & Son Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AD01	Registered office address changed from Suite 4 77 Beak Street Soho London W1F 9DB on 22 January 2013	View PDF Registered office address changed from Suite 4 77 Beak Street Soho London W1F 9DB on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	CH01	Director's details changed for Ludwig Scheidt on 1 January 2010	View PDF Director's details changed for Ludwig Scheidt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH04	Secretary's details changed for Campell & Son Secretaries Limited on 1 January 2010	View PDF Secretary's details changed for Campell & Son Secretaries Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off

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