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FCG VERWALTUNGS LIMITED

Company number 06734711

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
07 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
05 Jan 2021 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 1 January 2021
04 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Ms Nadine Metz on 15 December 2019
30 Jan 2020 PSC04 Change of details for Ms Nadine Metz as a person with significant control on 15 December 2019
26 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
15 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
20 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
31 Jul 2017 CH01 Director's details changed for Ms Nadine Metz on 1 June 2017
31 Jul 2017 PSC04 Change of details for Ms Nadine Metz as a person with significant control on 1 June 2017
28 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • EUR 2
17 Nov 2015 CH01 Director's details changed for Ms Nadine Metz on 1 July 2015
17 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • EUR 2
03 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
03 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014