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SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD

Company number 07424796

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2024 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 11 January 2024
24 Jan 2024 DS01 Application to strike the company off the register
16 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
05 Oct 2023 TM01 Termination of appointment of Arnold Wilson as a director on 30 September 2023
05 Oct 2023 AP01 Appointment of Ivan Tsiukenda as a director on 30 September 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 124 City Road London EC1V 2NX on 24 June 2022
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
13 Nov 2019 PSC07 Cessation of Manfred Margraf as a person with significant control on 11 November 2019
13 Nov 2019 PSC01 Notification of Arnold Wilson as a person with significant control on 11 November 2019
13 Nov 2019 TM01 Termination of appointment of Manfred Margraf as a director on 1 November 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-13
13 Sep 2019 AP01 Appointment of Dr. Arnold Wilson as a director on 13 September 2019
13 Sep 2019 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 13 September 2019
04 Jul 2019 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 4 July 2019
04 Jul 2019 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 4 July 2019