PREUSSISCHE BETEILIGUNGS LTD

Company number 07231588

Date	Type	Description	View / Download
19 Dec 2018	PSC05	Change of details for Thurn & Taxis 5 Ltd as a person with significant control on 19 December 2018	(2 pages)
19 Dec 2018	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 19 December 2018	(1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
30 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 120	(3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Aug 2015	CH01	Director's details changed for Mr Henry Sanderson on 12 August 2015	(2 pages)
22 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 120	(3 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Henry Sanderson as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Thomas Knep as a director	(1 page)
19 Jun 2014	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary	(1 page)
19 Jun 2014	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 19 June 2014	(1 page)
07 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
17 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 120	(3 pages)
13 Aug 2013	AR01	Annual return made up to 22 April 2013	(4 pages)
14 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	(1 page)