- Company Overview for TURBO-PARTS.DE LTD. (06062262)
- Filing history for TURBO-PARTS.DE LTD. (06062262)
- People for TURBO-PARTS.DE LTD. (06062262)
- More for TURBO-PARTS.DE LTD. (06062262)
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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24 Jun 2021 | MISC | Confirmation of transfer of assets and liabilities | |
24 Jun 2021 | MISC | Notification from overseas registry of completion of merger | |
24 Jun 2021 | MISC | Court order - pre-merger acts and formalities | |
17 Mar 2021 | AD01 | Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England to 95 Wilton Road Suite 3 London SW1V 1BZ on 17 March 2021 | |
17 Mar 2021 | TM02 | Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 16 March 2021 | |
14 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
17 Oct 2020 | MISC | CB01 - notice of a cross border merger | |
30 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
04 May 2020 | MISC | Form CB01 - notice of a cross border merger | |
13 Mar 2020 | AP04 | Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 12 March 2020 | |
13 Mar 2020 | AD01 | Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 13 March 2020 | |
09 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
09 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
04 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
25 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
22 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Dec 2015 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
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13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |