CONBASE ADMINISTRATION LTD

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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11/10/2111 October 2021 Confirmation statement made on 2021-05-19 with no updates

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21/08/2021 August 2020 DISS40 (DISS40(SOAD))

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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07/12/197 December 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/11/195 November 2019 FIRST GAZETTE

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR. HOLGER GEORG ECKERT / 28/06/2018

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. HOLGER GEORG ECKERT / 22/05/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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30/04/1930 April 2019 FIRST GAZETTE

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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07/07/187 July 2018 DISS40 (DISS40(SOAD))

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/181 May 2018 FIRST GAZETTE

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09/08/179 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 FIRST GAZETTE

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLGER GEORG ECKERT

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/01/1717 January 2017 FIRST GAZETTE

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER GEORG ECKERT / 18/05/2016

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19/04/1619 April 2016 FIRST GAZETTE

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08/01/168 January 2016 ADOPT ARTICLES 22/12/2015

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARTINA SCHUBERT

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16/12/1516 December 2015 DIRECTOR APPOINTED MR. HOLGER ECKERT

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13/08/1513 August 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/04/1517 April 2015 ADOPT ARTICLES 20/03/2015

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07/10/147 October 2014 COMPANY NAME CHANGED WEA47 KOMMANDIT LTD. CERTIFICATE ISSUED ON 07/10/14

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06/10/146 October 2014 DIRECTOR APPOINTED MRS. MARTINA SCHUBERT

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06/10/146 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 100

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOCHEN HUELS

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19/05/1419 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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