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STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED

Company number 06157940

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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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
31 Mar 2021 AA Micro company accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
17 Nov 2017 AAMD Amended micro company accounts made up to 31 December 2016
13 Sep 2017 PSC07 Cessation of Michael Berg as a person with significant control on 11 June 2017
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
25 Nov 2016 AAMD Amended micro company accounts made up to 31 December 2015
03 Nov 2016 AAMD Amended micro company accounts made up to 31 December 2015
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4,000
04 Jan 2016 TM01 Termination of appointment of Michael Berg as a director on 1 December 2015
24 Jul 2015 AA Micro company accounts made up to 31 December 2014
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,000
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 01/06/2015
10 Jun 2015 AP01 Appointment of Mr Michael Berg as a director on 1 June 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,000