- Company Overview for TREIBREU BERLIN 3 LIMITED (06921663)
- Filing history for TREIBREU BERLIN 3 LIMITED (06921663)
- People for TREIBREU BERLIN 3 LIMITED (06921663)
- Charges for TREIBREU BERLIN 3 LIMITED (06921663)
- More for TREIBREU BERLIN 3 LIMITED (06921663)
| 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 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Jan 2019 | DS01 | Application to strike the company off the register | |
| 11 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
| 06 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Aug 2018 | AD01 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 | |
| 13 Jul 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
| 13 Jul 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2015 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
|
|
| 13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
|
|
| 02 Jun 2015 | AP01 | Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015 | |
| 02 Jun 2015 | AP01 | Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015 | |
| 15 May 2015 | TM01 | Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015 | |
| 15 May 2015 | AD01 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 15 May 2015 | |
| 03 Jan 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2013 | |
| 05 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 02 Jun 2014 | CH01 | Director's details changed for James Anthony Wetherall on 1 July 2013 | |
| 03 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders |