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AUSTRALIAN BUSH FLOWER ESSENCES LIMITED

Company number 06829276

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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)
19 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 1,000
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • EUR 1,000
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • EUR 1,000
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Mario Grohmann on 23 February 2012
04 Jul 2011 CH01 Director's details changed for Mr Mario Grohmann on 4 July 2011
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN on 11 November 2010
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of Klaus Huck as a director
02 Jun 2010 AP01 Appointment of Mr Mario Grohmann as a director
29 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
06 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
25 Feb 2009 NEWINC Incorporation