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KOENIG-LUDWIG IMMOBILIEN LTD

Company number 05760621

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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)
05 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2014
05 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2013
05 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2012
06 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
26 Aug 2015 AP01 Appointment of Mr. Patrick Brinkmann as a director on 9 March 2015
26 Aug 2015 TM01 Termination of appointment of Klaus Brinkmann as a director on 9 March 2015
02 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015
03 Apr 2013 AP04 Appointment of Sl24 Ltd. as a secretary
10 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015
09 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Klaus Brinkmann on 28 March 2010
04 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 29/03/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 29/03/08; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006