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TREIBREU BERLIN 1 LIMITED

Company number 06921641

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2020 DS01 Application to strike the company off the register
04 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
11 Jan 2019 MR04 Satisfaction of charge 1 in full
11 Jan 2019 MR04 Satisfaction of charge 2 in full
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
16 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2015
16 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
08 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
02 Jun 2015 AP01 Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015
02 Jun 2015 AP01 Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015
15 May 2015 TM01 Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015
15 May 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 15 May 2015
03 Jan 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013