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FIRMENWELTEN PREMIUM PARTNERS HOLDING LIMITED

Company number 06690390

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 L64.04 Dissolution deferment
03 May 2012 L64.07 Completion of winding up
20 Apr 2012 COCOMP Order of court to wind up
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
05 Aug 2010 TM01 Termination of appointment of Firmenwelten Holding Limited as a director
05 Aug 2010 AP01 Appointment of Mr Rainer Von Holst as a director
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
29 Apr 2010 CH02 Director's details changed for Firmenwelten Holding Limited on 1 April 2010
29 Apr 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 1 April 2010
16 Apr 2009 363a Return made up to 01/04/09; full list of members
16 Apr 2009 288a Director appointed firmenwelten holding LIMITED
16 Apr 2009 288b Appointment terminated director firmenwelten LIMITED
08 Sep 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
05 Sep 2008 NEWINC Incorporation