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HUEMER - GARTENPFLEGE LTD

Company number 07546878

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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)
12 Sep 2017	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)
27 Jun 2017	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)
15 Jun 2017	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)
30 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-06 EUR 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-06 EUR 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 EUR 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 EUR 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-06-03 EUR 100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-06-03 EUR 100 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 30 August 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 30 August 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	View PDF Secretary's details changed for A. Haniel Ltd on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 3 March 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 3 March 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 EUR 100	View PDF Statement of capital following an allotment of shares on 1 March 2011 EUR 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	CH04	Secretary's details changed for A. Haniel Ltd on 1 March 2011	View PDF Secretary's details changed for A. Haniel Ltd on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Johann Huemer on 1 March 2011	View PDF Director's details changed for Johann Huemer on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP04	Appointment of A. Haniel Ltd as a secretary	View PDF Appointment of A. Haniel Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Johann Huemer on 1 March 2011	View PDF Director's details changed for Johann Huemer on 1 March 2011 - link opens in a new window - 2 pages (2 pages)

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