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KLAUS-PETER ZAREMBA LIMITED

Company number 05509054

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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)
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)
15 Dec 2017	PSC01	Notification of Dario Zaremba as a person with significant control on 18 October 2017	View PDF Notification of Dario Zaremba as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC07	Cessation of Klaus-Peter Zaremba as a person with significant control on 18 October 2017	View PDF Cessation of Klaus-Peter Zaremba as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AP01	Appointment of Dario Zaremba as a director on 8 April 2017	View PDF Appointment of Dario Zaremba as a director on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	TM01	Termination of appointment of Klaus-Peter Zaremba as a director on 7 April 2017	View PDF Termination of appointment of Klaus-Peter Zaremba as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC01	Notification of Klaus-Peter Zaremba as a person with significant control on 30 June 2016	View PDF Notification of Klaus-Peter Zaremba as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 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 - 9 pages (9 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	CH01	Director's details changed for Klaus-Peter Zaremba on 13 June 2016	View PDF Director's details changed for Klaus-Peter Zaremba on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 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 - 5 pages (5 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 4 pages (4 pages)
27 Jun 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 - 5 pages (5 pages)
24 Sep 2012	CH01	Director's details changed for Klaus-Peter Zaremba on 20 September 2012	View PDF Director's details changed for Klaus-Peter Zaremba on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 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 - 5 pages (5 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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