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WERNER CAPITAL LLP

Company number OC337666

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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)
23 Dec 2013 LLCH01 Member's details changed for Mr Tomas Mateos Werner on 25 June 2013
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2013 LLAR01 Annual return made up to 26 June 2013
  • ANNOTATION A Replacement LLAR01 was registered on 23/01/2014
21 Oct 2013 LLAD01 Registered office address changed from , 19 Innovations House, 19 Staple Gardens, Winchester, Hants, SO23 8SR, England on 21 October 2013
21 Oct 2013 LLTM01 Termination of appointment of Bordier Holdings Inc as a member
21 Oct 2013 LLTM01 Termination of appointment of Robinzal Investment Holdings Limited as a member
21 Oct 2013 LLTM01 Termination of appointment of Robinzal Investment Holdings Limited as a member
21 Oct 2013 LLTM01 Termination of appointment of Bordier Holdings Inc as a member
18 Oct 2013 LLAD01 Registered office address changed from , Waverley House 7-12 Noel Street, London, W1F 8GQ on 18 October 2013
01 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
10 Jul 2012 LLAR01 Annual return made up to 26 June 2012
02 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
21 Jul 2011 LLAR01 Annual return made up to 26 June 2011
21 Jul 2011 LLCH02 Member's details changed for Lestelia Investment Limited on 30 April 2011
21 Jul 2011 LLCH01 Member's details changed for Tomas Mateos Werner on 26 June 2011
21 Jul 2011 LLCH02 Member's details changed for Robinzal Investment Holdings Limited on 25 June 2011
21 Jul 2011 LLAD02 Location of register of charges has been changed
21 Jul 2011 LLCH02 Member's details changed for Bordier Holdings Inc on 25 June 2011
21 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
04 Aug 2010 LLAR01 Annual return made up to 31 May 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
30 Jun 2009 LLP363 Annual return made up to 26/06/09
11 Nov 2008 LLP288a LLP member appointed lestelia investment LIMITED
10 Oct 2008 LLP288b Member resigned igor sagiryan