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PRINOVA GERMANY LIMITED

Company number 07326257

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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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
02 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
15 Sep 2020	PSC05	Change of details for Prinova Europe Limited as a person with significant control on 6 April 2016	View PDF Change of details for Prinova Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	TM01	Termination of appointment of Kevin William Thorp as a director on 1 April 2020	View PDF Termination of appointment of Kevin William Thorp as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Nicolaj Dam as a director on 1 April 2020	View PDF Appointment of Nicolaj Dam as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC02	Notification of Prinova Europe Limited as a person with significant control on 6 April 2016	View PDF Notification of Prinova Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of Prinova Europe Limited as a person with significant control on 8 August 2019	View PDF Cessation of Prinova Europe Limited as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Nov 2018	RP04AP01	Second filing for the appointment of Kevin William Thorp as a director	View PDF Second filing for the appointment of Kevin William Thorp as a director - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
12 Apr 2018	PSC02	Notification of Prinova Europe Limited as a person with significant control on 6 April 2016	View PDF Notification of Prinova Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Mr Kevin William Thorp as a director on 3 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2018	View PDF Appointment of Mr Kevin William Thorp as a director on 3 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2018 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	TM01	Termination of appointment of David Houston York as a director on 3 November 2017	View PDF Termination of appointment of David Houston York as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	View PDF Withdrawal of a person with significant control statement on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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