- Company Overview for BAUSTOFFHANDEL ERKELENZ LIMITED (06002152)
- Filing history for BAUSTOFFHANDEL ERKELENZ LIMITED (06002152)
- People for BAUSTOFFHANDEL ERKELENZ LIMITED (06002152)
- More for BAUSTOFFHANDEL ERKELENZ LIMITED (06002152)
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) |
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11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 May 2016 | DS01 | Application to strike the company off the register | |
15 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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04 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Nov 2015 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 22 Cheriton Gardens Folkestone Kent CT20 2AS on 2 November 2015 | |
27 Oct 2015 | TM02 | Termination of appointment of L4 You Co Sec Ltd as a secretary on 27 October 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
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17 Nov 2014 | AAMD | Amended total exemption small company accounts made up to 31 December 2012 | |
30 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jun 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
17 Jan 2011 | RESOLUTIONS |
Resolutions
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13 Jan 2011 | CH01 | Director's details changed for Mr Arnd Salewski on 13 January 2011 | |
13 Jan 2011 | CERTNM |
Company name changed immo-rent germany LTD\certificate issued on 13/01/11
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13 Jan 2011 | CONNOT | Change of name notice | |
13 Jan 2011 | AP01 | Appointment of Mr Arnd Salewski as a director | |
13 Jan 2011 | TM01 | Termination of appointment of Karl-Heinz Nelles as a director |