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WIRTSCHAFTSKANZLEI HEINRICH LTD

Company number 07254097

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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 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2016 AD01 Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 4 December 2016
17 Nov 2016 TM01 Termination of appointment of George Seafield as a director on 15 November 2016
25 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2016 AR01 Annual return made up to 14 May 2016 no member list
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2016 AD01 Registered office address changed from C/O Corporation House Ltd 27 Old Gloucester Street London WC1N 3AX England to 40 Bloomsbury Way London WC1A 2SE on 23 July 2016
01 Mar 2016 CH01 Director's details changed for Mr George Seafield on 29 February 2016
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
21 Dec 2015 AP01 Appointment of Mr George Seafield as a director on 21 December 2015
21 Dec 2015 AD01 Registered office address changed from C/O Corporation House 86-90 Paul Street 3rd Floor London EC2A 4NE to C/O Corporation House Ltd 27 Old Gloucester Street London WC1N 3AX on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Henry Sanderson as a director on 21 December 2015
08 Sep 2015 AR01 Annual return made up to 14 May 2015 no member list
08 Sep 2015 AP01 Appointment of Mr Henry Sanderson as a director on 1 May 2015
23 Mar 2015 TM01 Termination of appointment of Gert Otto as a director on 23 March 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jul 2014 CERTNM Company name changed morgan & greenspan LTD\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
  • NM01 ‐ Change of name by resolution
08 Jul 2014 AR01 Annual return made up to 14 May 2014 no member list
30 Jun 2014 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England on 30 June 2014
31 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
31 Mar 2014 AD01 Registered office address changed from Trust Chambers West Dock Street West Dock Street Hull HU3 4HH United Kingdom on 31 March 2014
23 Jun 2013 AP01 Appointment of Mr Gert Otto as a director
05 Jun 2013 TM01 Termination of appointment of Heiko Schroter as a director
29 May 2013 AR01 Annual return made up to 14 May 2013 no member list