FIELMANN LTD.
Company number 03689632 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Georg Alexander Zeiss as a director on 2023-12-19 · 1 page | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 22 Mar 2023 | Notification of Marc David Günther Fielmann as a person with significant control on 2021-10-05 · 2 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2023 | Notification of Marc David Günther Fielmann as a person with significant control on 2021-10-05 · 2 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2023 | Cessation of Fielmann Inter-Optik Gmbh & Co. Kg as a person with significant control on 2021-10-05 · 1 page | View document |
| 9 Mar 2023 | Cessation of Korva Se as a person with significant control on 2021-10-05 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 9 Mar 2023 | Cessation of Fielmann Familienstiftung as a person with significant control on 2021-10-05 · 1 page | View document |
| 9 Mar 2023 | Cessation of Günther Fielmann as a person with significant control on 2021-10-05 · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 23 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 16 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED DR. BASTIAN KÖRBER | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GUENTER SCHMID | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GUENTHER FIELMANN | View document |
| 12 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 15 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER FRIEDRICH SCHMID / 11/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER KLAUS FIELMANN / 11/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG ALEXANDER ZEISS / 11/01/2010 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / BJOERN WERNER NIKOLAUS LUETHGEN / 11/01/2010 | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / BJORN LUTHGEN / 16/01/2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | COMPANY BUSINESS 25/10/07 | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Nov 2007 | COMPANY BUSINESS 02/10/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | S369(4) SHT NOTICE MEET 31/07/06 | View document |
| 12 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | ACCOUNTS APP SHORT NOTI 31/12/05 | View document |
| 12 Sep 2006 | ACCOUNTS ADOPTION 31/07/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | ACCTS REC/ & ADOPTED 29/07/05 | View document |
| 1 Nov 2005 | APP OF ACCTS /SHORT NOT 31/07/05 | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 18 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 29 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/07/00 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/99 | View document |
| 6 Apr 1999 | ADOPT MEM AND ARTS 19/03/99 | View document |
| 6 Apr 1999 | £ NC 100/10000 19/03/99 | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2477) LIMITED CERTIFICATE ISSUED ON 12/03/99 | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |