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OK IMMOBILIEN LIMITED

Company number 06686163

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 DS01 Application to strike the company off the register
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 AP01 Appointment of Mr Norbert Paul Duerpisch as a director on 16 August 2017
18 Aug 2017 TM01 Termination of appointment of Guenter Otfried Mueller as a director on 16 August 2017
15 May 2017 TM01 Termination of appointment of Norbert Duerpisch as a director on 20 April 2017
15 May 2017 AP01 Appointment of Guenter Otfried Mueller as a director
15 May 2017 AD01 Registered office address changed from 62 Clarkson Court Hatfield AL10 9GW to 62 Clarkson Court Hatfield AL10 9GW on 15 May 2017
12 May 2017 AD01 Registered office address changed from 287 New Bond Street London W1S 1DX England to 62 Clarkson Court Hatfield AL10 9GW on 12 May 2017
12 May 2017 AP01 Appointment of Guenter Otfried Mueller as a director on 15 April 2017
12 May 2017 TM01 Termination of appointment of Norbert Duerpisch as a director on 20 April 2017
15 Feb 2017 AD01 Registered office address changed from 38 Liverpool Street London EC2M 7QN England to 287 New Bond Street London W1S 1DX on 15 February 2017
01 Feb 2017 AP01 Appointment of Norbert Duerpisch as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Manfred Margraf as a director on 25 January 2017
31 Jan 2017 TM02 Termination of appointment of Manfred Margraf as a secretary on 25 January 2017
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Nov 2015 AD01 Registered office address changed from 287 New Bond Street London W1S 1DX to 38 Liverpool Street London EC2M 7QN on 26 November 2015
26 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 1,000
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AP01 Appointment of Manfred Margraf as a director on 1 April 2015
06 May 2015 TM01 Termination of appointment of Norbert Paul Duerpisch as a director on 1 April 2015
28 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • EUR 1,000