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GERMAN BRANDS PLC

Company number 07152361

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2022	AD01	Registered office address changed from Cpl Audit 110 Viglen House Alperton Lane London HA0 1HD United Kingdom to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022	View PDF Registered office address changed from Cpl Audit 110 Viglen House Alperton Lane London HA0 1HD United Kingdom to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 16 February 2017	View PDF Termination of appointment of David Venus & Company Llp as a secretary on 16 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AP03	Appointment of Mr Andrew Rastegarnia as a secretary on 16 February 2017	View PDF Appointment of Mr Andrew Rastegarnia as a secretary on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Andrew Rastegarnia on 16 February 2017	View PDF Director's details changed for Mr Andrew Rastegarnia on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Cpl Audit 110 Viglen House Alperton Lane London HA0 1HD on 16 February 2017	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Cpl Audit 110 Viglen House Alperton Lane London HA0 1HD on 16 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	TM01	Termination of appointment of Hartmut Willibald Thome as a director on 3 June 2016	View PDF Termination of appointment of Hartmut Willibald Thome as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-05-13 EUR 332,500	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-05-13 EUR 332,500 - link opens in a new window - 23 pages (23 pages)

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