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GERMANIA LTD

Company number 06515830

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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)
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • EUR 2,000
09 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • EUR 2,000
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • EUR 2,000
02 Mar 2014 TM01 Termination of appointment of Peter Wegmann as a director
02 Mar 2014 TM01 Termination of appointment of Peter Wegmann as a director
02 Mar 2014 AP01 Appointment of Christian Hahn as a director
27 Feb 2014 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary
09 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
09 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
02 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders