- Company Overview for HINDENBURG LTD (08005887)
- Filing history for HINDENBURG LTD (08005887)
- People for HINDENBURG LTD (08005887)
- More for HINDENBURG LTD (08005887)
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) |
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16 Oct 2017 | AP01 | Appointment of Mr Sinthujan Balasingam as a director on 10 June 2017 | |
16 Oct 2017 | TM01 | Termination of appointment of Katrin Schuessler as a director on 10 June 2017 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Sep 2017 | PSC01 | Notification of Rainer Schuessler as a person with significant control on 1 August 2017 | |
04 Sep 2017 | PSC07 | Cessation of Markus Hackenberg as a person with significant control on 1 August 2017 | |
30 Aug 2017 | TM01 | Termination of appointment of Markus Hackenberg as a director on 15 August 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with no updates | |
29 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
08 Mar 2017 | AP01 | Appointment of Mr Markus Hackenberg as a director on 23 February 2017 | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Sep 2016 | AP04 | Appointment of Companies24 Ltd as a secretary on 1 June 2016 | |
25 Aug 2016 | AD01 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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25 Apr 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
14 Apr 2016 | AD01 | Registered office address changed from 1 Dock Road London E16 1AH England to F37 Waterfront Studios 1 Dock Road London E16 1AH on 14 April 2016 | |
13 Apr 2016 | AD01 | Registered office address changed from 196 High Road London N22 8HH to 1 Dock Road London E16 1AH on 13 April 2016 | |
26 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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02 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
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02 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
06 May 2013 | AP01 | Appointment of Ms Katrin Schuessler as a director | |
06 May 2013 | TM01 | Termination of appointment of Markus Hackenberg as a director | |
15 Apr 2013 | AP01 | Appointment of Mr Markus Hackenberg as a director | |
15 Apr 2013 | TM01 | Termination of appointment of Peter Adam as a director |