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1A-WERKTEAM LIMITED

Company number 05993154

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
01 Nov 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 1 November 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1,000
03 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jan 2015 AAMD Amended total exemption full accounts made up to 31 December 2012
29 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
26 Sep 2014 CH03 Secretary's details changed for Stefan Kepper on 26 September 2014
26 Sep 2014 CH01 Director's details changed for Stefan Kepper on 26 September 2014
29 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1,000
20 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 20 September 2013
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders