VERSICHERUNGEN.NOTTBOHM.EU LTD


Registered number: 06027530
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Name: VERSICHERUNGEN.NOTTBOHM.EU LTD
VERSICHERUNGEN.NOTTBOHM.EU LIMITED
Address: NO. 32 C/O WOODWARD-COURT, 32 ST TERESA'S CLOSE, PRINCES RISBOROUGH, UNITED KINGDOM, HP27 0JH
Incorporation Date: 2006-12-13

Company status: Dissolved


Company Documents

date name form type
2021-01-01 01/01/20 STATEMENT OF CAPITAL EUR 2 SH01
2021-04-30 APPLICATION FOR STRIKING-OFF DS01
2021-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-01 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2020-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-11 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-01-11 REGISTERED OFFICE CHANGED ON 11/01/2018 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP AD01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-17 31/12/15 FULL LIST AR01
2016-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-01-09 31/12/14 FULL LIST AR01
2014-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-01-07 31/12/13 FULL LIST AR01
2013-01-03 REGISTERED OFFICE CHANGED ON 03/01/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRY AD01
2013-01-03 31/12/12 FULL LIST AR01
2013-09-17 REGISTERED OFFICE CHANGED ON 17/09/2013 FROMTHE MERIDIAN 4 STATION SQUARECOVENTRY AD01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-16 REGISTERED OFFICE CHANGED ON 16/01/2012 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM AD01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-16 31/12/11 FULL LIST AR01
2011-09-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-17 31/12/10 FULL LIST AR01
2010-01-23 DIRECTOR'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM JR. / 31/12/2009 CH01
2010-01-23 31/12/09 FULL LIST AR01
2010-01-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BETEILIGUNGEN.WNJWNJ.DE LTD. / 31/12/2009 CH04
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-23 REGISTERED OFFICE CHANGED ON 23/01/2010 FROMTHE MERIDIAN STATION SQUARE4 COPTHALL HOUSECOVENTRYWEST MIDLANDSCV1 2FLUNITED KINGDOM AD01
2009-05-01 RE THE ISSUE/BUYBACJ AND CANCELLATION OF SHARES 13/12/2006 RES13
2009-05-27 APPOINTMENT TERMINATED DIRECTOR INGRID NOTTBOHM 288b
2009-01-10 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-21 LOCATION OF DEBENTURE REGISTER 190
2009-04-22 1 ORD SHARE ALLOTTED ON INCORPORATION/ALL GBP SHARES PURCHASED SEC 162 13/12/2006 RES13
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-21 LOCATION OF REGISTER OF MEMBERS 353
2009-01-14 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, NEW CITY CHAMBERS, SUITE F 1ST, FLOOR, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB 287
2008-01-09 REGISTERED OFFICE CHANGED ON 09/01/08 FROM:SUITE F 1ST FLOOR, NEW CITY, CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE WF1 2HB 287
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-09 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-09 LOCATION OF REGISTER OF MEMBERS 353
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-09 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-09 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-09 LOCATION OF DEBENTURE REGISTER 190
2007-10-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-01 13:08:41