PROJEKTHAUS-BW REAL ESTATE FONDS LIMITED

Company number 05875019

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2012	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 20 July 2012	(1 page)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Jun 2012	CERTNM	Company name changed rockefeller international real estate LIMITED\certificate issued on 18/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-13	(3 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-05 GBP 100	(4 pages)
05 Jun 2012	CH01	Director's details changed for Willi Brose on 5 June 2012	(2 pages)
17 Nov 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
16 Nov 2011	AP04	Appointment of Go Ahead Service Limited as a secretary on 4 November 2011	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Paul Schmidt as a secretary on 4 November 2011	(1 page)
15 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2011	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2010	MISC	Certificate of fact-name correction from rockfeller international real estate LIMITED to rockefeller international real estate LIMITED	(1 page)
02 Jun 2010	CERTNM	Company name changed projekthaus-bw real estate fonds LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-03-25 ANNOTATION Other rockefeller international real estate LIMITED changed its name on 2ND june 2010 to rockefeller international real estate LIMITED and not the name rockfeller international real estate LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
14 Apr 2010	CONNOT	Change of name notice	(1 page)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)