Company Results (links open in a new window)
|
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)
|
|
25 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
17 Jan 2022 |
CERTNM |
Company name changed hb generaluebernehmer verwaltung LTD\certificate issued on 17/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-01
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
|
|
|
22 Nov 2021 |
CERTNM |
Company name changed real estate and health care LTD\certificate issued on 22/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-20
|
|
|
22 Nov 2021 |
PSC01 |
Notification of Farina Vera Bohrer as a person with significant control on 20 November 2021
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Farina Vera Bohrer as a director on 20 November 2021
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Jasper Frenzel as a director on 20 November 2021
|
|
|
22 Nov 2021 |
PSC07 |
Cessation of Jasper Frenzel as a person with significant control on 20 November 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
14 Apr 2021 |
PSC01 |
Notification of Jasper Frenzel as a person with significant control on 14 April 2021
|
|
|
14 Apr 2021 |
AP01 |
Appointment of Mr. Jasper Frenzel as a director on 14 April 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Michael Heinrich as a director on 14 April 2021
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Bizprof Ltd as a person with significant control on 14 April 2021
|
|
|
21 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
18 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
|
|
|
10 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
10 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
|
|