- Company Overview for WEISSWASSER REAL ESTATE LTD (05832138)
- Filing history for WEISSWASSER REAL ESTATE LTD (05832138)
- People for WEISSWASSER REAL ESTATE LTD (05832138)
- More for WEISSWASSER REAL ESTATE LTD (05832138)
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) |
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01 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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16 Feb 2016 | TM01 | Termination of appointment of Franziska Hohmuth as a director on 11 February 2016 | |
16 Feb 2016 | AP01 | Appointment of Mr Alexander Bjoern Lagemann as a director on 11 February 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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05 May 2014 | AP01 | Appointment of Franziska Hohmuth as a director | |
05 May 2014 | TM01 | Termination of appointment of Bjoern Lagemann as a director | |
27 Mar 2014 | AR01 | Annual return made up to 27 March 2014 with full list of shareholders | |
27 Mar 2014 | CH01 | Director's details changed for Bjoern Alexander Lagemann on 24 March 2014 | |
07 Mar 2014 | TM01 | Termination of appointment of Katja Jung as a director | |
07 Mar 2014 | AP01 | Appointment of Bjoern Alexander Lagemann as a director | |
07 Mar 2014 | AR01 | Annual return made up to 7 March 2014 with full list of shareholders | |
07 Mar 2014 | TM01 | Termination of appointment of Unicorn London Ltd as a director | |
03 Feb 2014 | AD01 | Registered office address changed from 9 Brightfield Road London SE12 8QE on 3 February 2014 | |
03 Feb 2014 | CERTNM |
Company name changed chronos london consulting LTD.\certificate issued on 03/02/14
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07 Oct 2013 | AP01 | Appointment of Mrs Katja Maria Jung as a director | |
23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Sep 2013 | TM01 | Termination of appointment of Anthony Marshall-Rush as a director | |
20 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |