WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD

Company number 07321106

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2017	AD01	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 31 January 2017	(1 page)
17 Nov 2016	TM01	Termination of appointment of George Seafield as a director on 15 November 2016	(1 page)
25 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-10-23 GBP 1,000	(6 pages)
23 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2016	AD01	Registered office address changed from C/O Corporation House Ltd 27 Old Gloucester Street London WC1N 3AX England to 40 Bloomsbury Way London WC1A 2SE on 23 July 2016	(1 page)
01 Mar 2016	CH01	Director's details changed for Mr George Seafield on 29 February 2016	(2 pages)
22 Dec 2015	AP01	Appointment of Mr George Seafield as a director on 21 December 2015	(2 pages)
22 Dec 2015	AD01	Registered office address changed from C/O Corporation House 86-90 Paul Street 3rd Floor London EC2A 4NE to C/O Corporation House Ltd 27 Old Gloucester Street London WC1N 3AX on 22 December 2015	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	(2 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
23 Mar 2015	TM01	Termination of appointment of Gert Otto as a director on 23 March 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	(3 pages)
09 Jul 2014	CERTNM	Company name changed morgan & greenspan since 1925 LTD\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-08 NM01 ‐ Change of name by resolution	(3 pages)
30 Jun 2014	AD01	Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ United Kingdom on 30 June 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)
23 Jun 2013	AP01	Appointment of Mr Gert Otto as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Heiko Schroter as a director	(1 page)
17 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)