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HUPPERTZ MANAGEMENT LIMITED

Company number 06761434

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2015 DS01 Application to strike the company off the register
14 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AD01 Registered office address changed from 88 Wood Street 10Th-15Th Floor London EC2V 7RS on 30 April 2014
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Juergen Helmhold on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Dr Sabine Huppertz-Helmhold on 23 December 2009
11 Dec 2008 287 Registered office changed on 11/12/2008 from 14 new street london EC2M 4HE
11 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
28 Nov 2008 NEWINC Incorporation