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NEA331 KOMPLEMENTAER LTD.

Company number 08573541

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 TM01 Termination of appointment of Andreas Maass as a director on 5 March 2018
05 Mar 2018 AP01 Appointment of Andreas Maass as a director on 5 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Mar 2018 AP01 Appointment of Andreas Maass as a director on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on 5 March 2018
16 Sep 2017 TM01 Termination of appointment of Peter Swertz as a director on 3 September 2017
16 Sep 2017 PSC07 Cessation of Peter Swertz as a person with significant control on 10 March 2017
10 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
26 Apr 2016 CH01 Director's details changed for Mr. Peter Swertz on 26 April 2016
18 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
18 Aug 2015 TM01 Termination of appointment of Adrian Peter as a director on 18 August 2015
18 Aug 2015 AP01 Appointment of Mr. Peter Swertz as a director on 18 August 2015
26 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 10
26 Apr 2015 AD01 Registered office address changed from Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF England to Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF on 26 April 2015
26 Apr 2015 AD01 Registered office address changed from C/O Wolfgang Gschwendtner Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF to Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF on 26 April 2015
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Feb 2015 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 26 February 2015
09 Feb 2015 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to C/O Wolfgang Gschwendtner Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF on 9 February 2015
14 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10
01 Apr 2014 AP01 Appointment of Mr. Adrian Peter as a director