PEO IMMOBILIEN LTD

Company number 08235262

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
21 Apr 2020	PSC01	Notification of Attila Molnar as a person with significant control on 21 April 2020	(2 pages)
21 Apr 2020	PSC07	Cessation of Peter Offenbeck as a person with significant control on 20 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr. Attila Molnar as a director on 21 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of Peter Offenbeck as a director on 20 April 2020	(1 page)
04 Dec 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
09 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-08	(3 pages)
03 Dec 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
03 Dec 2018	PSC04	Change of details for Mr. Patrick Offenbeck as a person with significant control on 1 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr. Peter Offenbeck as a director on 1 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Patrick Offenbeck as a director on 1 November 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
16 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Oct 2016	AD01	Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ England to Craven House 40-44 Uxbridge Road London, Ealing London W5 2BS on 7 October 2016	(1 page)
06 Oct 2016	AP04	Appointment of Sanco Dataform Ltd as a secretary on 1 October 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 October 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 EUR 15,000	(4 pages)
10 Feb 2016	AP01	Appointment of Mr Patrick Offenbeck as a director on 12 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Krystyna Shchurovska as a director on 12 January 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 9 February 2016	(1 page)
02 Feb 2016	TM02	Termination of appointment of Sanco Dataform Ltd as a secretary on 11 January 2016	(1 page)