Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2022 |
CERTNM |
Company name changed soil supply LTD\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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16 Nov 2022 |
AP01 |
Appointment of Philipp William Mengpah as a director on 1 August 2022
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16 Nov 2022 |
PSC01 |
Notification of Philipp William Mengpah as a person with significant control on 1 August 2022
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16 Nov 2022 |
PSC07 |
Cessation of Alexander Kolbl as a person with significant control on 1 August 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Alexander Kolbl as a director on 1 August 2022
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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05 Aug 2022 |
AD01 |
Registered office address changed from 20 Salisbury Road Hounslow TW4 6JQ England to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 5 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2022 |
CERTNM |
Company name changed euro-protec LTD.\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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05 Aug 2022 |
TM01 |
Termination of appointment of Claus-Peter Densow as a director on 31 December 2021
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05 Aug 2022 |
PSC07 |
Cessation of Claus-Peter Densow as a person with significant control on 31 December 2021
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05 Aug 2022 |
AP01 |
Appointment of Alexander Kolbl as a director on 1 August 2022
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05 Aug 2022 |
PSC01 |
Notification of Alexander Kolbl as a person with significant control on 1 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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12 Mar 2021 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 30 December 2020
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26 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Nov 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2020 |
TM01 |
Termination of appointment of Sabine Wachtel as a director on 31 December 2019
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