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PHOENIX - KUECHEN LIMITED

Company number 05535165

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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)
19 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • EUR 1,500
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • EUR 1,500
18 Mar 2013 L64.04 Dissolution deferment
03 Jan 2013 L64.07 Completion of winding up
17 Dec 2012 AP01 Appointment of Konstanze Schumann as a director
17 Dec 2012 TM01 Termination of appointment of Holger Schumann as a director
27 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
03 Aug 2011 COCOMP Order of court to wind up
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for B & B Secretaries Limited on 12 August 2010
27 Aug 2010 CH01 Director's details changed for Holger Schumann on 12 August 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 12/08/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2008 363a Return made up to 12/08/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2008 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2008 363a Return made up to 12/08/07; full list of members