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BEWOMED ASSETS LTD

Company number 09904750

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2019 PSC07 Cessation of Johann Erbeznik as a person with significant control on 30 April 2019
09 Jul 2019 PSC01 Notification of Thomas Fenessy as a person with significant control on 2 May 2019
05 Apr 2019 PSC07 Cessation of Martina Steinlechner as a person with significant control on 28 February 2019
05 Apr 2019 PSC01 Notification of Johann Erbeznik as a person with significant control on 1 March 2019
08 Mar 2019 PSC04 Change of details for Martina Steinlechner as a person with significant control on 1 March 2019
10 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
10 Jan 2019 TM01 Termination of appointment of Martina Steinlechner as a director on 10 January 2019
10 Jan 2019 AP01 Appointment of Martina Steinlechner as a director on 9 January 2019
10 Jan 2019 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 9 January 2019
10 Jan 2019 AP01 Appointment of Martina Steinlechner as a director on 9 January 2019
10 Jan 2019 PSC01 Notification of Martina Steinlechner as a person with significant control on 9 January 2019
10 Jan 2019 AD01 Registered office address changed from A12 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 10 January 2019
28 Aug 2018 TM01 Termination of appointment of Klaus Arendt as a director on 10 August 2018
28 Aug 2018 PSC07 Cessation of Klaus Arendt as a person with significant control on 10 August 2018
04 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-07
  • EUR 120,000