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VON-BORCHERS-STIFTUNG LTD

Company number 12493590

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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)
14 Jun 2024 TM01 Termination of appointment of Reinhard Walter Grundmann as a director on 14 June 2024
15 Mar 2024 AP01 Appointment of Mr. Reinhard Walter Grundmann as a director on 15 March 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Sep 2023 CH01 Director's details changed for Mr. Dionisio Pereira Leite on 20 September 2023
14 Aug 2023 CH01 Director's details changed for Mr. Dionisio Leite Maria Jose Pereira on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr. Dionisio Leite Maria Jose Pereira as a director on 14 August 2023
31 Jul 2023 TM01 Termination of appointment of Manfred Jaenke as a director on 31 July 2023
31 Jul 2023 TM02 Termination of appointment of Marianne Jaenke as a secretary on 31 July 2023
05 Apr 2023 AD01 Registered office address changed from 3 Park Court Pyrford Road West Byfleet KT14 6SD England to 128 City Road London United Kingdom EC1V 2NX on 5 April 2023
23 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
23 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Aug 2021 CH01 Director's details changed for Mr Manfred Jaenke on 19 August 2021
19 Aug 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Park Court Pyrford Road West Byfleet KT14 6SD on 19 August 2021
16 Aug 2021 AP03 Appointment of Mrs Marianne Jaenke as a secretary on 16 August 2021
05 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Mar 2020 NEWINC Incorporation