CARL ULLMANN LIMITED

Company number 05938182

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
03 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
09 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
29 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(5 pages)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(4 pages)
29 Jul 2015	AA	Micro company accounts made up to 31 December 2014	(5 pages)
19 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(4 pages)
31 Jul 2014	CERTNM	Company name changed bg handelskontor LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	(3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jan 2014	CH01	Director's details changed for Mr Michael Sorge on 10 January 2014	(2 pages)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Jan 2011	AP01	Appointment of Mr Michael Sorge as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Rosemarie Sorge as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Guenther Sorge as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)