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FRIENDLY GERMANS (UK) LIMITED

Company number 08283013

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2019 TM02 Termination of appointment of Stanley Philip Harris as a secretary on 10 September 2019
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Apr 2018 PSC01 Notification of Bernhard Herbert Schmeilzl as a person with significant control on 26 April 2018
27 Apr 2018 PSC07 Cessation of Michaela Bertelt as a person with significant control on 26 April 2018
27 Apr 2018 TM01 Termination of appointment of Michaela Bertelt as a director on 26 April 2018
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
15 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 Nov 2015 AP01 Appointment of Bernhard Herbert Schmeilzl as a director on 9 November 2015
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
22 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
22 Nov 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 December 2012
09 May 2013 AP03 Appointment of Stanley Philip Harris as a secretary
09 May 2013 TM01 Termination of appointment of Stanley Harris as a director
29 Apr 2013 AP01 Appointment of Michaela Bertelt as a director