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HERA PLANUNGEN LTD.

Company number 09748936

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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)
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC01	Notification of Michael Antonius Klemens Pusch as a person with significant control on 6 April 2016	View PDF Notification of Michael Antonius Klemens Pusch as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Mr Michael Antonius Klemens Pusch as a director on 13 October 2016	View PDF Appointment of Mr Michael Antonius Klemens Pusch as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Rainer Marka as a director on 13 October 2016	View PDF Termination of appointment of Rainer Marka as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 EUR 1,000 - link opens in a new window - 8 pages (8 pages)

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