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GERMAN ENGINEERED HOMES LIMITED

Company number 07102896

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 11 February 2021
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 11 February 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 February 2019
09 Mar 2018 AD01 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 March 2018
06 Mar 2018 LIQ02 Statement of affairs
06 Mar 2018 600 Appointment of a voluntary liquidator
06 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12
03 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
03 Jan 2018 PSC01 Notification of Christopher David Drury as a person with significant control on 6 April 2016
03 Jan 2018 PSC01 Notification of Catherine Day as a person with significant control on 6 April 2016
12 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
23 Jun 2014 AD01 Registered office address changed from 23 Porters Wood St Albans AL3 6PQ on 23 June 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012