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TURBO-PARTS.DE LTD.

Company number 06062262

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012