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XAVER KREUZ GMBH & CO LTD

Company number 09451187

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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)
20 May 2017 DISS40 Compulsory strike-off action has been discontinued
18 May 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 May 2017 AP04 Appointment of Companies24 Ltd as a secretary on 20 February 2017
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
01 Sep 2016 AD01 Registered office address changed from 196 High Road London N22 8HH England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 1 September 2016
10 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
08 Feb 2016 AP01 Appointment of Mr Helge Hoefer as a director on 5 February 2016
08 Feb 2016 TM01 Termination of appointment of Helge Hoerer as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Helge Hoerer as a director on 5 February 2016
05 Feb 2016 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Peter Paul Adam as a director on 4 February 2016
07 Sep 2015 AD01 Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted