HEINZ URBAT BLITZABLEITERBAU LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 NewMicro company accounts made up to 2024-12-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Micro company accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with updates

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07/01/227 January 2022 Amended micro company accounts made up to 2019-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Micro company accounts made up to 2020-12-31

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/04/167 April 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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02/11/152 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/06/1522 June 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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20/02/1520 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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14/11/1414 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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14/11/1414 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/02/1420 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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20/02/1320 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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28/08/1228 August 2012 DIRECTOR APPOINTED KARL-HEINZ URBAT

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR HEINRICH URBAT

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/02/1221 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/02/1128 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY KARL-HEINZ URBAT

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23/06/1023 June 2010 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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06/05/106 May 2010 Annual return made up to 19 February 2010 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/03/0913 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/03/0815 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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24/02/0624 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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31/03/0531 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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