WARENHANDELSGESELLSCHAFT MBH LIMITED


Registered number: 04868458
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Name: WARENHANDELSGESELLSCHAFT MBH LIMITED
WARENHANDELSGESELLSCHAFT MBH LTD
Address: 58-60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB
Incorporation Date: 2003-08-15

Company status: Dissolved


Company Documents

date name form type
2018-01-23 STRUCK OFF AND DISSOLVED GAZ2
2017-11-07 FIRST GAZETTE GAZ1
2017-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2016-11-08 FIRST GAZETTE GAZ1
2016-09-26 REGISTERED OFFICE CHANGED ON 26/09/2016 FROMVICARAGE HOUSE, SUITE 4458-60 KENSINGTON CHURCH STREETLONDONW8 4DB AD01
2016-12-09 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-12-09 REGISTERED OFFICE CHANGED ON 09/12/2016 FROMWE ARE NO LONGER AT THIS ADDRESS KENSINGTON CHURCH STREETLONDONW8 4DBENGLAND AD01
2016-12-10 DISS40 (DISS40(SOAD)) DISS40
2015-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-09-10 15/08/15 FULL LIST AR01
2014-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-10-02 15/08/14 FULL LIST AR01
2013-09-16 15/08/13 FULL LIST AR01
2013-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-09-06 15/08/12 FULL LIST AR01
2011-10-12 15/08/11 FULL LIST AR01
2011-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-10-05 SECRETARY'S CHANGE OF PARTICULARS / JUERGEN FAUST / 01/10/2009 CH03
2010-10-05 15/08/10 FULL LIST AR01
2010-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER FAUST / 01/01/2010 CH01
2009-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-11-16 15/08/09 FULL LIST AR01
2008-09-16 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-11-05 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-11-10 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2006-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-10-25 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2004-10-21 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2003-11-10 SECRETARY'S PARTICULARS CHANGED 288c
2003-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-30 10:35:17