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INNOBRAND LIMITED

Company number 06055982

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 TM02 Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 1 February 2013
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
16 Jan 2012 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011
16 Jan 2012 CH01 Director's details changed for Heinrich Wilhelm Eckmann on 1 January 2012
12 Dec 2011 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 December 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Heinrich Wilhelm Eckmann as a director
17 Dec 2010 TM01 Termination of appointment of Firmenwelten Service Limited as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Feb 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 January 2010
12 Feb 2010 CH02 Director's details changed for Firmenwelten Service Limited on 17 January 2010
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2009 363a Return made up to 17/01/09; full list of members
04 Mar 2009 288a Director appointed firmenwelten service LIMITED
04 Mar 2009 288b Appointment Terminated Director uwe glasner
27 Oct 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 287 Registered office changed on 20/10/2008 from, jumpers farm cumnor road, oxford, oxfordshire, OX2 9NX
19 Feb 2008 363a Return made up to 17/01/08; full list of members
05 Oct 2007 288c Secretary's particulars changed
18 Jan 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07