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OBERBRAMBACH LTD.

Company number 07670541

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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)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 May 2016	CH01	Director's details changed for Mrs Brigitte Schueller on 31 May 2016	View PDF Director's details changed for Mrs Brigitte Schueller on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016	View PDF Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AD01	Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016	View PDF Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AD01	Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 24 October 2014	View PDF Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 24 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AP04	Appointment of Primary Secretary Services Ltd. as a secretary on 24 October 2014	View PDF Appointment of Primary Secretary Services Ltd. as a secretary on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 20 August 2012	View PDF Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2012	TM02	Termination of appointment of Companies24 Ltd. as a secretary	View PDF Termination of appointment of Companies24 Ltd. as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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OBERBRAMBACH LTD.

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