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DZ STAMRECHT LTD

Company number 06396411

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
23 Feb 2017 AP01 Appointment of Karen Dorine Elisabeth Bosman as a director on 1 February 2017
22 Feb 2017 TM01 Termination of appointment of Dick Zuurendonk as a director on 1 February 2017
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
17 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 March 2015
02 Dec 2014 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2 December 2014
02 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 3 January 2014
12 Nov 2013 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 November 2013
11 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Nov 2012 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 23 November 2012
07 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AD01 Registered office address changed from Dept -302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 9 November 2011
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 4 October 2011
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders