GOEPEL ELECTRONICS LTD.

Company number 05831122 ·

Dissolved

60 filings

Date Filing
6 Jan 2026 Final Gazette dissolved via compulsory strike-off View document
6 Jan 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Aug 2025 First Gazette notice for compulsory strike-off View document
19 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Oct 2024 Amended total exemption full accounts made up to 2023-12-31 · 10 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
21 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
20 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
20 Jul 2023 Amended total exemption full accounts made up to 2021-12-31 · 9 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
23 Jun 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
15 Aug 2018 DIRECTOR APPOINTED MRS ALICE GOEPEL View document
15 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR HOLGER GOEPEL View document
24 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MANFRED SCHNEIDER View document
1 Dec 2017 DIRECTOR APPOINTED MR JOERG SCHNEIDER View document
3 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
7 Nov 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ View document
5 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 01/08/2016 View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 May 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
11 Aug 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
30 Jul 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 30/05/2013 View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Aug 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jun 2010 CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. View document
4 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
3 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WENZEL / 29/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANFRED SCHNEIDER / 29/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER GOEPEL / 29/05/2010 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Aug 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
22 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
30 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document