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PIPESYSTEMS-FINANZ-HOLDING LTD

Company number 08640812

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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)
25 Sep 2024 AD01 Registered office address changed from PO Box 4385 08640812 - Companies House Default Address Cardiff CF14 8LH to Dept 9092 196 High Road Wood Green London N22 8HH on 25 September 2024
31 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jul 2024 RP05 Registered office address changed to PO Box 4385, 08640812 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024
11 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 AD01 Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9092 196 High Road Wood Green London N22 8HH on 14 May 2021
21 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 AP04 Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019
21 Mar 2019 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • EUR 100
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • EUR 100