GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 24th, January 2023
|
gazette |
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(1 page)
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GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, October 2022
|
gazette |
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(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, September 2021
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2021
filed on: 27th, July 2021
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, September 2020
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2020
filed on: 1st, September 2020
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2019
filed on: 25th, July 2019
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, September 2018
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2018
filed on: 25th, July 2018
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2017
filed on: 27th, July 2017
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 29th, September 2016
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with updates July 24, 2016
filed on: 27th, July 2016
|
confirmation statement |
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(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 8th, April 2016
|
accounts |
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(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2015
|
resolution |
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|
SH01 |
Capital declared on November 2, 2015: 1000.00 GBP, 400000.00 EUR
filed on: 22nd, December 2015
|
capital |
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(3 pages)
|
CERTNM |
Company name changed 4H beteiligungs LIMITEDcertificate issued on 09/11/15
filed on: 9th, November 2015
|
change of name |
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(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to July 24, 2015 with full list of members
filed on: 27th, July 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
|
accounts |
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(5 pages)
|
TM01 |
Director appointment termination date: July 7, 2014
filed on: 8th, September 2014
|
officers |
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(1 page)
|
AP02 |
New member was appointed on July 7, 2014
filed on: 8th, September 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to July 24, 2014 with full list of members
filed on: 25th, July 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to July 24, 2013 with full list of members
filed on: 25th, July 2013
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on July 25, 2013: 1,000 GBP
|
capital |
|
AAMD |
Revised accounts made up to December 31, 2011
filed on: 20th, May 2013
|
accounts |
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(5 pages)
|
AP01 |
On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: April 16, 2013
filed on: 16th, April 2013
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, September 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to July 24, 2012 with full list of members
filed on: 25th, July 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 15th, September 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to July 24, 2011 with full list of members
filed on: 26th, July 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, September 2010
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to July 24, 2010 with full list of members
filed on: 27th, July 2010
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 26th, October 2009
|
accounts |
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(5 pages)
|
363a |
Annual return made up to August 14, 2009
filed on: 14th, August 2009
|
annual return |
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(3 pages)
|
363a |
Annual return made up to August 5, 2008
filed on: 5th, August 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, August 2008
|
accounts |
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(5 pages)
|
363a |
Annual return made up to August 14, 2007
filed on: 14th, August 2007
|
annual return |
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(2 pages)
|
363a |
Annual return made up to August 14, 2007
filed on: 14th, August 2007
|
annual return |
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(2 pages)
|
288a |
On November 15, 2006 New director appointed
filed on: 15th, November 2006
|
officers |
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(1 page)
|
288a |
On November 15, 2006 New director appointed
filed on: 15th, November 2006
|
officers |
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(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 11th, August 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 11th, August 2006
|
accounts |
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(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2006
|
incorporation |
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(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2006
|
incorporation |
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(14 pages)
|