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H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD.

Company number 06687076

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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)
09 Nov 2021	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)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
18 Jan 2021	TM01	Termination of appointment of Dana Nimz as a director on 31 December 2020	View PDF Termination of appointment of Dana Nimz as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM02	Termination of appointment of Ga Secretarial Service Limited as a secretary on 31 December 2020	View PDF Termination of appointment of Ga Secretarial Service Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Denis Nimz as a person with significant control on 31 December 2020	View PDF Cessation of Denis Nimz as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2017	CH01	Director's details changed for Ms Dana Nimz on 25 October 2017	View PDF Director's details changed for Ms Dana Nimz on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Dana Gawron on 23 October 2017	View PDF Director's details changed for Dana Gawron on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC04	Change of details for Denis Nimz as a person with significant control on 21 October 2017	View PDF Change of details for Denis Nimz as a person with significant control on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 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
09 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016	View PDF Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 EUR 120	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 EUR 120 - link opens in a new window - 4 pages (4 pages)
06 May 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)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 EUR 120	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 EUR 120 - link opens in a new window - 4 pages (4 pages)

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