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GERMANTECH LIMITED

Company number 07599624

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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)
14 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 18 February 2023	View PDF Liquidators' statement of receipts and payments to 18 February 2023 - link opens in a new window - 18 pages (18 pages)
11 May 2022	AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	View PDF Liquidators' statement of receipts and payments to 18 February 2022 - link opens in a new window - 16 pages (16 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 18 February 2021	View PDF Liquidators' statement of receipts and payments to 18 February 2021 - link opens in a new window - 18 pages (18 pages)
10 Mar 2020	AD01	Registered office address changed from 20 Reading Arch Road Redhill RH1 1HG England to Tower Bridge House St. Katharines Way London E1W 1DD on 10 March 2020	View PDF Registered office address changed from 20 Reading Arch Road Redhill RH1 1HG England to Tower Bridge House St. Katharines Way London E1W 1DD on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-19 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	TM01	Termination of appointment of Olivia Anne Edwards as a director on 1 August 2019	View PDF Termination of appointment of Olivia Anne Edwards as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AD01	Registered office address changed from Wsc Bushey Road London SW20 8BP to 20 Reading Arch Road Redhill RH1 1HG on 29 July 2019	View PDF Registered office address changed from Wsc Bushey Road London SW20 8BP to 20 Reading Arch Road Redhill RH1 1HG on 29 July 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	PSC01	Notification of Margaret Edwards as a person with significant control on 1 April 2019	View PDF Notification of Margaret Edwards as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC07	Cessation of Kevin Edwards as a person with significant control on 1 April 2019	View PDF Cessation of Kevin Edwards as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AP01	Appointment of Miss Olivia Anne Edwards as a director on 1 April 2019	View PDF Appointment of Miss Olivia Anne Edwards as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Mrs Margaret Edwards as a director on 1 April 2019	View PDF Appointment of Mrs Margaret Edwards as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM01	Termination of appointment of Kevin Edwards as a director on 1 April 2019	View PDF Termination of appointment of Kevin Edwards as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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