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ROTLIEGEND & ZECHSTEIN LIMITED

Company number 06918537

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 October 2016
20 Nov 2015 AD01 Registered office address changed from 112 Morden Road London SW19 3BP to Acre House 11-15 William Road London NW1 3ER on 20 November 2015
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-30
18 Nov 2015 4.70 Declaration of solvency
29 Sep 2015 AA Micro company accounts made up to 31 May 2015
03 Aug 2015 CH01 Director's details changed for Mr Daniel Appelt on 15 July 2015
03 Aug 2015 CH03 Secretary's details changed for Mrs Katrin Appelt on 15 July 2015
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
26 Feb 2015 AA Micro company accounts made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2012 CH01 Director's details changed for Mr Daniel Appelt on 11 January 2012
24 Jan 2012 CH03 Secretary's details changed for Mrs Katrin Appelt on 11 January 2012
06 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 May 2009 NEWINC Incorporation