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JOACHIM MEIER VERSICHERUNGSVERMITTLUNG LTD

Company number 05305553

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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)
29 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off
04 Dec 2020	PSC01	Notification of Lukas Frank as a person with significant control on 4 December 2020	View PDF Notification of Lukas Frank as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC07	Cessation of Andrea Meier as a person with significant control on 4 December 2020	View PDF Cessation of Andrea Meier as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC07	Cessation of Joachim Meier as a person with significant control on 4 December 2020	View PDF Cessation of Joachim Meier as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr. Lukas Frank as a director on 4 December 2020	View PDF Appointment of Mr. Lukas Frank as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Andrea Meier as a director on 4 December 2020	View PDF Termination of appointment of Andrea Meier as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
27 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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