Advanced company searchLink opens in new window

PEENE VERWALTUNGS LIMITED

Company number 06193132

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
01 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1
16 Oct 2009 AD01 Registered office address changed from 48 Ashbourne Avenue London NW11 0DS on 16 October 2009
07 Sep 2009 363a Return made up to 29/03/09; full list of members
24 Jul 2009 AA Accounts made up to 29 March 2009
24 Jul 2009 AA Accounts made up to 29 March 2008
22 Jun 2009 288c Secretary's Change of Particulars / monique bocklage / 01/06/2009 / HouseName/Number was: , now: burgerweide 41; Street was: 11 klaus groth strasse, now:
22 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
22 Jun 2009 363a Return made up to 29/03/08; full list of members
28 May 2009 CERTNM Company name changed kajo services LIMITED\certificate issued on 02/06/09
05 Jun 2008 MA Memorandum and Articles of Association
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
15 May 2008 288a Director appointed jurgen dill
07 May 2008 288b Appointment Terminated Director kai johannsen
29 Mar 2007 NEWINC Incorporation