S BRAENDLE LIMITED


Registered number: 06698024
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Name: S BRAENDLE LIMITED
S BRAENDLE LTD
Address: CORNER HOUSE, HITCHIN ROAD, WESTON, HERTFORDSHIRE, SG4 7AX
Incorporation Date: 2008-09-15

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN BRAENDLE PSC01
2018-03-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-17 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES CS01
2018-11-21 APPLICATION FOR STRIKING-OFF DS01
2017-03-31 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES CS01
2016-10-14 REGISTERED OFFICE CHANGED ON 14/10/2016 FROMCORNER HOUSE HITCHIN ROADWESTONSG4 7AXUNITED KINGDOM AD01
2016-10-12 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM175 CLEVELAND WAYSTEVENAGEHERTFORDSHIRESG1 6BX AD01
2016-09-19 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BRAENDLE / 29/09/2016 CH01
2016-03-09 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BRAENDLE / 13/09/2016 CH01
2015-06-12 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-17 15/09/15 FULL LIST AR01
2014-09-17 15/09/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-17 15/09/13 FULL LIST AR01
2013-04-02 30/09/12 TOTAL EXEMPTION FULL AA
2013-03-27 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED TM02
2012-09-19 15/09/12 FULL LIST AR01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-16 15/09/11 FULL LIST AR01
2011-05-04 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM127 CLEVELAND WAYSTEVENAGEHERTFORDSHIRESG1 6BUUNITED KINGDOM AD01
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BRAENDLE / 04/05/2011 CH01
2010-05-12 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-16 15/09/10 FULL LIST AR01
2010-10-19 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM1ST FLOOR METROPOLITAN HOUSEDARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG AD01
2009-09-22 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-01-06 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 288c
2008-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-12-29 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM3RD FLOOR MAPLE HOUSE HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BSUNITED KINGDOM 287

Last update: 2019-07-15 11:21:04