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WOLFGANG KRIENKE CONSTRUCTION LIMITED

Company number 05499428

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2013 CERTNM Company name changed L.U. construction LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1
22 Mar 2013 AP01 Appointment of Mr Wolfgang Krienke as a director
22 Mar 2013 TM01 Termination of appointment of Lutz Strangemann as a director
04 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Feb 2012 TM02 Termination of appointment of Clifford Ward as a secretary
17 Nov 2011 TM02 Termination of appointment of Clifford Ward as a secretary
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2010 CERTNM Company name changed hansa hotel services LTD\certificate issued on 20/07/10
  • CONNOT ‐
08 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Lutz Strangemann on 2 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 05/07/09; full list of members
17 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2008 363a Return made up to 05/07/08; full list of members