NUMBER 16 LIMITED

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DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-06 with no updates

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10/12/2410 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-06 with updates

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-11-30

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23/10/2323 October 2023 Cessation of John Douglas James Guiney as a person with significant control on 2023-08-18

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-06 with no updates

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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17/03/1917 March 2019 APPOINTMENT TERMINATED, SECRETARY JONAS JUENGER

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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16/01/1916 January 2019 SECRETARY APPOINTED ULRICH SOMMERLIK

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 16A BRONDESBURY VILLAS LONDON NW6 6AA

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07/01/187 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH MEYER / 22/12/2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/12/151 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/11/1330 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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02/01/132 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/12/114 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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04/12/114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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03/12/103 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/12/0919 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH MEYER / 29/11/2009

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19/12/0919 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JONAS JUENGER / 29/11/2009

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28/12/0828 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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26/12/0826 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/12/0826 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEYER / 28/11/2008

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24/06/0824 June 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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24/06/0824 June 2008 SECRETARY APPOINTED JONAS JUENGER

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM HYDE MAHON BRIDGES SOLICITORS SWAN HOUSE 37 39 HIGH HOLBORN LONDON GREATER LONDON WC1V 6NT

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY ROLF ENGEL

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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03/01/073 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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20/12/0520 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/12/0430 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 DIRECTOR RESIGNED

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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31/12/0231 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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06/03/016 March 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 16A BRONDESBURY VILLAS LONDON NW6 6AA

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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10/11/0010 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0020 July 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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03/06/993 June 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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28/05/9928 May 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 DIRECTOR RESIGNED

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH

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17/12/9617 December 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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17/12/9617 December 1996 SECRETARY RESIGNED

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17/12/9617 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 ADOPT MEM AND ARTS 05/12/96

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29/11/9629 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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