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KANZLEI B & J VERWALTUNGSGESELLSCHAFT LTD

Company number 06887343

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2014 TM01 Termination of appointment of Thomas Welke as a director on 8 February 2014
10 Feb 2014 AP01 Appointment of Mr Mario Manteuffel as a director on 8 February 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • EUR 500
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Jan 2012 TM01 Termination of appointment of Diana Theiss as a director on 28 December 2011
06 Jan 2012 AP01 Appointment of Mr Thomas Welke as a director on 28 December 2011
03 Jan 2012 TM01 Termination of appointment of Sarah Minuth as a director on 28 December 2011
03 Jan 2012 AP01 Appointment of Ms Diana Theiss as a director on 28 December 2011
29 Sep 2011 AP01 Appointment of Ms Sarah Minuth as a director on 23 September 2011
29 Sep 2011 TM01 Termination of appointment of Hans Otto Huelsebusch as a director on 29 September 2011
10 Aug 2011 TM01 Termination of appointment of Stephanie Scheufler as a director
10 Aug 2011 AP01 Appointment of Mr Hans Otto Huelsebusch as a director
20 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Jan 2011 AA Accounts made up to 30 April 2010
28 Jun 2010 TM01 Termination of appointment of Kristin Kaeks as a director
28 Jun 2010 AP01 Appointment of Ms Stephanie Scheufler as a director
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Interfirm Secretary Limited on 24 April 2010
20 May 2010 CH01 Director's details changed for Ms. Kristin Kaeks on 24 April 2010
12 Sep 2009 CERTNM Company name changed steam paradise LTD\certificate issued on 16/09/09