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POHL ERBEN LIMITED

Company number 07428218

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
15 Nov 2017 PSC02 Notification of Pohl Erben Gmbh & Co Kg as a person with significant control on 29 June 2017
15 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 15 November 2017
12 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 PSC07 Cessation of Gatc Biotech Ag as a person with significant control on 7 June 2017
06 Jul 2017 TM01 Termination of appointment of Marcus Benz as a director on 7 June 2017
05 Jul 2017 AP01 Appointment of Fritz Pohl as a director on 7 June 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-07
29 Jun 2017 CONNOT Change of name notice
13 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
15 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
31 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders