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KRIEDER (UK) LIMITED

Company number 04574793

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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)
09 Oct 2017 TM02 Termination of appointment of Antony Coombs as a secretary on 29 September 2017
09 Oct 2017 PSC07 Cessation of Antony Coombs as a person with significant control on 29 September 2017
26 May 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
18 May 2016 MR04 Satisfaction of charge 2 in full
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 May 2016 MR01 Registration of charge 045747930004, created on 29 April 2016
13 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
10 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 CC04 Statement of company's objects
04 Jun 2013 CERTNM Company name changed deutsche kuchen LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-20
04 Jun 2013 CONNOT Change of name notice
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012
01 Jun 2012 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 1 June 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011