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TORGAUER IMMOBILIEN LIMITED

Company number 07398190

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 28 Bond Street London W1C 2HU on 29 November 2019
21 Oct 2019 TM01 Termination of appointment of Manfred Margraf as a director on 18 October 2019
21 Oct 2019 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 18 October 2019
21 Oct 2019 PSC07 Cessation of Manfred Margraf as a person with significant control on 18 October 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
01 Jun 2018 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
17 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
21 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • EUR 1,000
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • EUR 1,000
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
23 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • EUR 1,000
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012