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RESIDENZ MADINAT "BERLIN" LIMITED

Company number 06871089

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Company Results (links open in a new window)
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)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017 CH01 Director's details changed for Mr. Wolfgang Kaiser on 6 April 2017
View PDF Director's details changed for Mr. Wolfgang Kaiser on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000,000
View PDF Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000,000
- link opens in a new window - 4 pages (4 pages)
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 5,000,000
View PDF Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 5,000,000
- link opens in a new window - 4 pages (4 pages)
04 May 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
View PDF Secretary's details changed for London Secretary Ltd on 28 March 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,000,000
View PDF Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,000,000
- link opens in a new window - 4 pages (4 pages)
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street London E14 8AU on 28 March 2014
View PDF Registered office address changed from 40 Milligan Street London E14 8AU on 28 March 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010 CH04 Secretary's details changed for London Secretary Ltd on 30 March 2010
View PDF Secretary's details changed for London Secretary Ltd on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
View PDF Current accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 13 pages (13 pages)