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SILBERQUELLE GRUNDBESITZ LIMITED

Company number 08035189

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2019 AA Micro company accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
01 Mar 2018 CH01 Director's details changed for Mr Burkhard Vorschulze on 30 September 2017
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Dec 2017 AD01 Registered office address changed from C/O Johannes Huhn 17 Worland Road London E15 4EY to Kemp House 152-160 City Road London EC1V 2NX on 7 December 2017
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Jan 2017 AA Micro company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • EUR 1,000
31 Jan 2016 AA Micro company accounts made up to 30 April 2015
18 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • EUR 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • EUR 1,000
20 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Aug 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
01 Aug 2013 TM02 Termination of appointment of L4You Co Sec Ltd as a secretary
01 Aug 2013 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 August 2013
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)