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THBAUELEMENTE VERWALTUNG LIMITED

Company number 08669418

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
09 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2018 AP01 Appointment of Mr Thomas Horn as a director on 1 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2017 TM01 Termination of appointment of Thomas Glanz as a director on 18 July 2017
31 Aug 2017 PSC01 Notification of Thomas Horn as a person with significant control on 23 August 2017
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
23 Aug 2017 PSC01 Notification of Thomas Horn as a person with significant control on 23 August 2017
27 Apr 2017 AP01 Appointment of Mr Thomas Glanz as a director on 1 March 2017
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 29 August 2016
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
27 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 250
09 Sep 2014 TM01 Termination of appointment of Thomas Horn as a director on 26 August 2014
09 Sep 2014 AP01 Appointment of Mr Peter Luciano Neumicke as a director on 26 August 2014
02 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • EUR 250
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
30 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-30
  • EUR 250