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