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DURA VERMEER NV & CO LTD

Company number 08021527

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
02 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • EUR 200,000
11 Jan 2016 CERTNM Company name changed world of warcraft LTD\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • EUR 200,000
08 Jan 2016 AP01 Appointment of Ms Katarzyna Irena Piskalska as a director on 8 January 2016
08 Jan 2016 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Peter Paul Adam as a director on 7 January 2016
31 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
07 Sep 2015 AD01 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
30 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
01 May 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
23 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Nov 2013 AD01 Registered office address changed from 196 High Road London N22 8HH England on 10 November 2013
27 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from 54 Seacourt Road London SE2 9UP England on 15 November 2012
07 Jun 2012 AP01 Appointment of Mr Peter Paul Adam as a director
07 Jun 2012 TM01 Termination of appointment of Georg Bendl as a director
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted