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MG GRUND & WERT LTD.

Company number 06037289

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Mar 2018 PSC01 Notification of Eberhard Mangler as a person with significant control on 9 March 2018
29 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Dec 2015 CERTNM Company name changed mk beteiligungs LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
02 Dec 2015 TM01 Termination of appointment of Michael Keppler as a director on 12 November 2015
02 Dec 2015 AP01 Appointment of Mr Eberhard Mangler as a director on 12 November 2015
04 Oct 2015 AA Micro company accounts made up to 31 December 2014
04 Oct 2015 AAMD Amended micro company accounts made up to 31 December 2013
29 May 2015 TM01 Termination of appointment of Mcm Mangler Consulting & Management Ltd as a director on 1 April 2015
31 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AAMD Amended accounts made up to 31 December 2012