H. SCHUETTE & SOHN HOCH-U. TIEFBAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 06/12/216 December 2021 | Registered office address changed to PO Box 4385, 06070167: Companies House Default Address, Cardiff, CF14 8LH on 2021-12-06 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 11/05/2111 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM TROJAN HOUSE TOP FLOOR 34 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD |
| 18/03/1918 March 2019 | CORPORATE SECRETARY APPOINTED KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DISS40 (DISS40(SOAD)) |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HOUGHTON HALL LODGE THE GREEN HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5DY |
| 26/06/1226 June 2012 | CORPORATE SECRETARY APPOINTED KRUEMMEL & KOLLEGEN LTD |
| 26/06/1226 June 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR UWE SCHUETTE |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY UWE SCHUETTE |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 8 KINGS ROAD ARCADE CHAMBERS CLIFTON BRISTOL BS8 4AB |
| 24/10/1124 October 2011 | DORMANT COMPANY 27/01/2007 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/03/101 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UWE SCHUETTE / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ MARTIN HERMANN SCHUETTE / 01/01/2010 |
| 02/10/092 October 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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