NOTTBOHM.WENDESSE.DE LTD.
Company Documents
| Date | Description |
|---|---|
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/2028 July 2020 | APPLICATION FOR STRIKING-OFF |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED WILHELM NOTTBOHM JR. |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BETEILIGUNGEN.WNJWNJ.DE LTD |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR INGRID NOTTBOHM |
| 03/10/193 October 2019 | SECRETARY APPOINTED KATHARINA NOTTBOHM |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY WILHELM NOTTBOHM JR. |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/09/1610 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 17/01/1617 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/09/1512 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/09/1322 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE COVENTRY |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED INGRID NOTTBOHM |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, SECRETARY BETEILIGUNGEN.WNJWNJ.DE LTD. |
| 14/01/1214 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILHELM NOTTBOHM |
| 14/01/1214 January 2012 | CORPORATE DIRECTOR APPOINTED BETEILIGUNGEN.WNJWNJ.DE LTD |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED WILHELM NOTTBOHM |
| 16/01/1116 January 2011 | CORPORATE SECRETARY APPOINTED BETEILIGUNGEN.WNJWNJ.DE LTD. |
| 16/01/1116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILHELM NOTTBOHM |
| 26/09/1026 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM / 31/12/2009 |
| 23/01/1023 January 2010 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 23/01/1023 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM JR. / 31/12/2009 |
| 23/01/1023 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR INGRID NOTTBOHM |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED WILHELM NOTTBOHM |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST YORKSHIRE CV1 2FL |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM NEW CITY CHAMBERS, 36 WOOD STREET, SUITE F 1ST FLOOR WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 02/10/072 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/10/072 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 03/12/043 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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