- Company Overview for WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD (07321106)
- Filing history for WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD (07321106)
- People for WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD (07321106)
- More for WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD (07321106)
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) |
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26 Sep 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2017 | 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 31 January 2017 | |
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 21 June 2016 with full list of shareholders
Statement of capital on 2016-10-23
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23 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
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 | |
22 Dec 2015 | AP01 | Appointment of Mr George Seafield as a director on 21 December 2015 | |
22 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 22 December 2015 | |
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Sep 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-21
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Mar 2015 | TM01 | Termination of appointment of Gert Otto as a director on 23 March 2015 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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09 Jul 2014 | CERTNM |
Company name changed morgan & greenspan since 1925 LTD\certificate issued on 09/07/14
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30 Jun 2014 | AD01 | Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ United Kingdom on 30 June 2014 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jul 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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23 Jun 2013 | AP01 | Appointment of Mr Gert Otto as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Heiko Schroter as a director | |
17 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued |