LE - BAUGESELLSCHAFT LIMITED
Company Documents
Date | Description |
---|---|
04/12/234 December 2023 | Confirmation statement made on 2023-10-29 with no updates |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
07/01/237 January 2023 | Registered office address changed from 38 Liverpool Street London EC2M 7QN United Kingdom to 124 City Road London EC1V 2NX on 2023-01-07 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
21/12/2221 December 2022 | Compulsory strike-off action has been discontinued |
20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
20/12/2220 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
06/07/216 July 2021 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2021-07-06 |
06/07/216 July 2021 | Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 2021-07-01 |
06/07/216 July 2021 | Termination of appointment of on Behalf Service Limited as a secretary on 2021-07-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ ENGLAND |
13/08/2013 August 2020 | CORPORATE SECRETARY APPOINTED ON BEHALF SERVICE LIMITED |
13/08/2013 August 2020 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRATARIES LTD |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GJERGJ PRKOLA |
29/10/1929 October 2019 | CESSATION OF MAN PRKOLA AS A PSC |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW ENGLAND |
08/10/188 October 2018 | CORPORATE SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRATARIES LTD |
08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
03/08/183 August 2018 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD |
27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ ENGLAND |
01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN PRKOLA |
09/02/189 February 2018 | CESSATION OF GJERGJ PRKOLA AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
09/05/169 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
16/05/1516 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
23/05/1223 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
23/05/1223 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2012 |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/04/1028 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GJERGJ PRKOLA / 01/03/2010 |
28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/03/2010 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/07/0910 July 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/03/2009 |
08/05/098 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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