NOTTBOHM.WENDESSE.DE LTD.
Company number 05285682 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | DIRECTOR APPOINTED WILHELM NOTTBOHM JR. | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BETEILIGUNGEN.WNJWNJ.DE LTD | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR INGRID NOTTBOHM | View document |
| 3 Oct 2019 | SECRETARY APPOINTED KATHARINA NOTTBOHM | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY WILHELM NOTTBOHM JR. | View document |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE COVENTRY | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 May 2012 | DIRECTOR APPOINTED INGRID NOTTBOHM | View document |
| 14 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY BETEILIGUNGEN.WNJWNJ.DE LTD. | View document |
| 14 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILHELM NOTTBOHM | View document |
| 14 Jan 2012 | CORPORATE DIRECTOR APPOINTED BETEILIGUNGEN.WNJWNJ.DE LTD | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED WILHELM NOTTBOHM | View document |
| 16 Jan 2011 | CORPORATE SECRETARY APPOINTED BETEILIGUNGEN.WNJWNJ.DE LTD. | View document |
| 16 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILHELM NOTTBOHM | View document |
| 26 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM / 31/12/2009 | View document |
| 23 Jan 2010 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | View document |
| 23 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM JR. / 31/12/2009 | View document |
| 23 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR INGRID NOTTBOHM | View document |
| 27 May 2009 | DIRECTOR APPOINTED WILHELM NOTTBOHM | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST YORKSHIRE CV1 2FL | View document |
| 26 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM NEW CITY CHAMBERS, 36 WOOD STREET, SUITE F 1ST FLOOR WAKEFIELD WEST YORKSHIRE WF1 2HB | View document |
| 14 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB | View document |
| 2 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 3 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |