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KNOEBEL LIMITED

Company number 06309276

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
10 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 100
10 Aug 2011 CH01 Director's details changed for Annemieke Andrea Gijlstra on 10 August 2011
10 Aug 2011 CH01 Director's details changed for Ralph Alphons Ronald Jans on 10 August 2011
10 Aug 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 10 August 2011
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Jul 2009 363a Return made up to 11/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 11/07/08; full list of members
04 Sep 2008 288c Director's Change of Particulars / ralph jans / 09/10/2007 / HouseName/Number was: , now: hearedyk 25; Street was: waalsraat 54, now: itens; Area was: , now: N.a; Post Town was: denhelder, now: 8735 hn; Region was: 1794 vw, now: ; Country was: the netherlands, now: netherlands
18 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
18 Oct 2007 288b Director resigned
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
11 Jul 2007 NEWINC Incorporation