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HERZWELTEN HOLDING LIMITED

Company number 06598118

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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 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 11 April 2012	View PDF Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 11 April 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	CH02	Director's details changed for Copo Three Limited on 17 March 2012	View PDF Director's details changed for Copo Three Limited on 17 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011	View PDF Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AP02	Appointment of Copo Three Limited as a director	View PDF Appointment of Copo Three Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Mr Rainer Von Holst as a director	View PDF Appointment of Mr Rainer Von Holst as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Herzwelten Invest Limited as a director	View PDF Termination of appointment of Herzwelten Invest Limited as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 9 February 2010	View PDF Secretary's details changed for Firmenwelten Treuhand Limited on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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