HACKENBERG & PARTNER UNLIMITED

Company number 08505204 ·

Dissolved

49 filings

Date Filing
21 Jul 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
21 Jul 2026 Final Gazette dissolved via compulsory strike-off View document
14 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
5 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
5 May 2026 First Gazette notice for compulsory strike-off View document
25 Mar 2026 Registered office address changed to PO Box 4385, 08505204 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-25 · 1 page View document
9 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
23 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
30 Sep 2022 Change of details for Mr Markus Hackenberg as a person with significant control on 2022-09-29 · 2 pages View document
30 Sep 2022 Director's details changed for Mr Markus Hackenberg on 2022-09-29 · 2 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
3 Jul 2021 Termination of appointment of Sinthujan Balasingam as a director on 2021-07-02 · 1 page View document
3 Jul 2021 Notification of Markus Hackenberg as a person with significant control on 2021-07-01 · 2 pages View document
3 Jul 2021 Appointment of Mr Markus Hackenberg as a director on 2021-07-01 · 2 pages View document
1 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Nov 2020 DISS40 (DISS40(SOAD)) View document
17 Nov 2020 FIRST GAZETTE View document
17 Nov 2020 First Gazette notice for compulsory strike-off · 1 page View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
24 Dec 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
22 Feb 2018 APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINER SCHUESSLER View document
4 Sep 2017 CESSATION OF MARKUS HACKENBERG AS A PSC View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARKUS HACKENBERG View document
30 Aug 2017 DIRECTOR APPOINTED MR SINTHUJAN BALASINGAM View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Nov 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM OLD BROMPTON ROAD 2 LONDON SW7 3DQ ENGLAND View document
7 Sep 2016 CORPORATE SECRETARY APPOINTED COMPANIES24 LTD View document
24 Jun 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH ENGLAND View document
10 Jun 2016 25/04/16 NO MEMBER LIST View document
10 May 2016 COMPANY NAME CHANGED VON HINDENBURG UND PARTNER GMBH CERTIFICATE ISSUED ON 10/05/16 View document
9 May 2016 DIRECTOR APPOINTED MARKUS HACKENBERG View document
9 May 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015 View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM View document
2 May 2016 DIRECTOR APPOINTED MR. GEORGE GRAHAM View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARKUS HACKENBERG View document
25 Apr 2016 APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD View document
22 Apr 2016 CORPORATE SECRETARY APPOINTED COMPANIES24 LTD View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 1 DOCK ROAD LONDON E16 1AH ENGLAND View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 196 HIGH ROAD LONDON N22 8HH View document
21 May 2015 25/04/15 NO MEMBER LIST View document
9 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
28 Apr 2014 25/04/14 NO MEMBER LIST View document
25 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document