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WEISSWASSER REAL ESTATE LTD

Company number 05832138

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
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