SUEDBRAU VERWALTUNGS LIMITED filing history - Find and update company information

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SUEDBRAU VERWALTUNGS LIMITED

Company number 05415399

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	TM01	Termination of appointment of Markus Kieser as a director on 11 December 2017	View PDF Termination of appointment of Markus Kieser as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AP01	Appointment of Stephanie Schmid as a director on 11 December 2017	View PDF Appointment of Stephanie Schmid as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2016	TM02	Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016	View PDF Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP04	Appointment of On Behalf Service Limited as a secretary on 18 November 2016	View PDF Appointment of On Behalf Service Limited as a secretary on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 12	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 12 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 12	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 12 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	CH01	Director's details changed for Markus Kieser on 24 March 2015	View PDF Director's details changed for Markus Kieser on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 12	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 12 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	CH04	Secretary's details changed for On Behalf Services Limited on 11 March 2013	View PDF Secretary's details changed for On Behalf Services Limited on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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