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HOELLRING REIFEN VERWALTUNG LTD.

Company number 09444847

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 1 November 2018
17 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 100.00
21 Jul 2017 SH20 Statement by Directors
21 Jul 2017 CAP-SS Solvency Statement dated 18/02/17
21 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 120
09 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from , C/O Primary Secretary Services Ltd., 7 Land of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED, England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted