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FIRMENWELTEN LIMITED

Company number 05751242

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 100
06 Apr 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 22 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 22/03/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / alexander von holst / 22/03/2009 / HouseName/Number was: , now: fw accountancy house; Street was: isingdorfer bruch 7-11, now: 4 priory road; Post Town was: werther, now: kenilworth; Region was: 33824, now: warwickshire; Post Code was: , now: CV8 1LL; Country was: germany, now:
06 Apr 2009 288c Secretary's Change of Particulars / firmenwelten treuhand LIMITED / 01/02/2009 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 287 Registered office changed on 21/10/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX
21 Apr 2008 363a Return made up to 22/03/08; full list of members
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 22/03/07; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: 4TH floor, crown house 123 hagley road edgbaston birmingham west midlands B16 8LD
18 Sep 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
23 Mar 2006 88(2)R Ad 22/03/06-22/03/06 £ si 99@1=99 £ ic 1/100
23 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 Mar 2006 287 Registered office changed on 23/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288a New director appointed