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PUMPEN & ARMATUREN LTD

Company number 06859935

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
28 Feb 2018 TM01 Termination of appointment of Maria Del Pilar Torres Moreno as a director on 22 February 2018
28 Feb 2018 AP01 Appointment of Andrea Michelle Villarreal Cano as a director on 22 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to The Apex Sheriffs Orchard Coventry CV1 3PP on 25 August 2016
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
30 Jan 2015 TM01 Termination of appointment of Vanessa Ronja Rodrigues-Buchel as a director on 27 January 2015
30 Jan 2015 AP01 Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Ms Vanessa Rodrigues-Buchel on 26 March 2013
24 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2013 CH01 Director's details changed for Ms Vanessa Ronja Buchel on 1 March 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012