Advanced company searchLink opens in new window

WERNER MAYERHOFER INVESTMENTS LTD

Company number 06378576

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Mar 2017 AD01 Registered office address changed from The Lodge St Leonard-on-Sea High Beech Battle Road East Sussex TN37 7BS to 77 Harrow Drive Harrow Drive London N9 9EQ on 27 March 2017
07 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10
21 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
27 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
18 Jul 2011 AD01 Registered office address changed from 77 Harrow Drive London N9 9EQ Uk on 18 July 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Ian Russell as a director
23 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Alan Yogi Lau on 21 September 2010
19 Oct 2010 CH04 Secretary's details changed for J J Secretaries Ltd on 21 September 2010
01 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
17 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008