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ETU METALLBAU LTD

Company number 09059420

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2016	AD01	Registered office address changed from 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT to Bcm Wave London WC1N 3XX on 26 March 2016	View PDF Registered office address changed from 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT to Bcm Wave London WC1N 3XX on 26 March 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2015	CH01	Director's details changed for Mr Ulrich Josef Becker on 1 January 2015	View PDF Director's details changed for Mr Ulrich Josef Becker on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	TM02	Termination of appointment of Camster Secretary Ltd. as a secretary on 14 October 2014	View PDF Termination of appointment of Camster Secretary Ltd. as a secretary on 14 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AD01	Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT on 3 October 2014	View PDF Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT on 3 October 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	CH01	Director's details changed for Mr Josef Ulrich Becker on 13 June 2014	View PDF Director's details changed for Mr Josef Ulrich Becker on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 1,000	View PDF Incorporation Statement of capital on 2014-05-28 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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ETU METALLBAU LTD

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