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LM TREUHAND AG LTD

Company number 07525231

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2021 AA Accounts for a dormant company made up to 29 February 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 PSC01 Notification of Yakov Levski as a person with significant control on 24 May 2019
24 May 2019 PSC09 Withdrawal of a person with significant control statement on 24 May 2019
24 May 2019 TM01 Termination of appointment of Shirley Sabia Therese Van Kerkhove as a director on 24 May 2019
24 May 2019 AP01 Appointment of Mr Yakov Levski as a director on 24 May 2019
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-24
02 May 2019 AA Accounts for a dormant company made up to 28 February 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
22 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
30 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
23 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Apr 2014 AP01 Appointment of Shirley Van Kerkhove as a director
25 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
25 Apr 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 25 April 2014
16 Mar 2014 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director