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H&W KLEIN- UND TERMINTRANSPORTE LTD

Company number 08546829

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
21 Jul 2017 PSC01 Notification of Wolfgang Babinek as a person with significant control on 6 April 2016
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with no updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • EUR 500
06 Jun 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 6 June 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • EUR 500
25 Feb 2015 TM01 Termination of appointment of Wolfgang Babinek as a director on 23 February 2015
25 Feb 2015 AP01 Appointment of Mr Gerhard Pfalzmann as a director on 23 February 2015
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • EUR 500
18 Jul 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
31 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
28 May 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28