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AS SCHROEDER LTD

Company number 08116845

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 TM02 Termination of appointment of European Private Companies Services Ltd as a secretary on 2 January 2020
28 Sep 2020 AP03 Appointment of Mrs Tuelin Meyer as a secretary on 2 January 2020
17 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Sep 2018 PSC01 Notification of Diana Schroeder as a person with significant control on 1 July 2016
14 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2016 AA Micro company accounts made up to 31 December 2015
17 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • EUR 1,000
12 Oct 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • EUR 1,000
12 Oct 2015 CH04 Secretary's details changed for European Private Companies Services Ltd on 14 December 2014
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • EUR 1,000