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VON ROLL & PARTNER LTD

Company number 06923378

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
07 Jan 2019 PSC01 Notification of Benno Hugo Benz as a person with significant control on 1 January 2019
07 Jan 2019 PSC07 Cessation of Albert Weber as a person with significant control on 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Albert Weber as a director on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr. Benno Benz on 1 January 2019
23 Oct 2018 AA Micro company accounts made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016 CH01 Director's details changed for Mr. Albert Weber on 1 January 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jan 2016 CH01 Director's details changed for Mr. Albert Weber on 1 January 2016
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Jul 2015 AP01 Appointment of Mr. Benno Benz as a director on 30 July 2015
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Dec 2014 TM01 Termination of appointment of Beatrice Weber as a director on 1 October 2014
23 Jul 2014 AP01 Appointment of Mrs. Beatrice Weber as a director on 1 July 2014
10 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
04 Jul 2014 AP01 Appointment of Mr. Albert Weber as a director