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HERMAN ZE GERMAN GROUP LTD

Company number 08579652

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 21 May 2024 with updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 AP01 Appointment of Frank Hoelzle as a director on 29 September 2021
16 Aug 2021 TM01 Termination of appointment of Georg Kampmann as a director on 9 August 2021
22 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 21 May 2020
17 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
17 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 15,350
25 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 PSC02 Notification of Care4 Ag as a person with significant control on 21 May 2018
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
16 Apr 2018 AP01 Appointment of Georg Kampmann as a director on 20 March 2018
16 Apr 2018 AP01 Appointment of Mr Igor Starha as a director on 20 March 2018
16 Apr 2018 TM01 Termination of appointment of Florian Frey as a director on 5 March 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association