NOTTBOHM.WENDESSE.DE LTD.

No. 32 C/O Woodward-Court No. 32 C/O Woodward-Court, Princes Risborough, HP27 0JH, United Kingdom
StatusDISSOLVED
Company No.05285682
CategoryPrivate Limited Company
Incorporated12 Nov 2004
Age19 years, 6 months, 6 days
JurisdictionEngland Wales
Dissolution20 Oct 2020
Years3 years, 6 months, 29 days

SUMMARY

NOTTBOHM.WENDESSE.DE LTD. is an dissolved private limited company with number 05285682. It was incorporated 19 years, 6 months, 6 days ago, on 12 November 2004 and it was dissolved 3 years, 6 months, 29 days ago, on 20 October 2020. The company address is No. 32 C/O Woodward-Court No. 32 C/O Woodward-Court, Princes Risborough, HP27 0JH, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 20 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Accounts with accounts type micro entity

Date: 12 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Gazette notice voluntary

Date: 04 Aug 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Jul 2020

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 11 Jan 2020

Action Date: 31 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-31

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Termination director company with name termination date

Date: 22 Oct 2019

Action Date: 20 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Beteiligungen.Wnjwnj.De Ltd

Termination date: 2019-10-20

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Appoint person director company with name date

Date: 22 Oct 2019

Action Date: 10 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-10-10

Officer name: Wilhelm Nottbohm Jr.

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Termination secretary company with name termination date

Date: 03 Oct 2019

Action Date: 30 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Wilhelm Nottbohm Jr.

Termination date: 2019-09-30

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Termination director company with name termination date

Date: 03 Oct 2019

Action Date: 30 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-30

Officer name: Ingrid Nottbohm

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Appoint person secretary company with name date

Date: 03 Oct 2019

Action Date: 01 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-10-01

Officer name: Katharina Nottbohm

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Accounts with accounts type micro entity

Date: 28 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 08 Jan 2019

Action Date: 31 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-31

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Accounts with accounts type micro entity

Date: 04 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change registered office address company with date old address new address

Date: 15 Jan 2018

Action Date: 15 Jan 2018

Category: Address

Type: AD01

New address: No. 32 C/O Woodward-Court 32 st Teresa's Close Princes Risborough HP27 0JH

Old address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP

Change date: 2018-01-15

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Confirmation statement with no updates

Date: 08 Jan 2018

Action Date: 31 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-31

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Accounts with accounts type micro entity

Date: 06 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 12 Jan 2017

Action Date: 31 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-31

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Accounts with accounts type micro entity

Date: 10 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 17 Jan 2016

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

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Accounts with accounts type micro entity

Date: 12 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2015

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

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Accounts with accounts type micro entity

Date: 28 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2014

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

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Accounts with accounts type total exemption small

Date: 22 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Change registered office address company with date old address

Date: 17 Sep 2013

Action Date: 17 Sep 2013

Category: Address

Type: AD01

Change date: 2013-09-17

Old address: the Meridian 4 Copthall House Coventry

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Annual return company with made up date full list shareholders

Date: 03 Jan 2013

Action Date: 31 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-31

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Change registered office address company with date old address

Date: 03 Jan 2013

Action Date: 03 Jan 2013

Category: Address

Type: AD01

Old address: the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom

Change date: 2013-01-03

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Accounts with accounts type total exemption small

Date: 26 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Appoint person director company with name

Date: 11 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ingrid Nottbohm

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Annual return company with made up date full list shareholders

Date: 14 Jan 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Appoint corporate director company with name

Date: 14 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Beteiligungen.Wnjwnj.De Ltd

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Termination director company with name

Date: 14 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Wilhelm Nottbohm

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Termination secretary company with name

Date: 14 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Beteiligungen.Wnjwnj.De Ltd.

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Accounts with accounts type total exemption small

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person director company with name

Date: 12 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Wilhelm Nottbohm

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Annual return company with made up date full list shareholders

Date: 16 Jan 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Appoint corporate secretary company with name

Date: 16 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Beteiligungen.Wnjwnj.De Ltd.

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Termination director company with name

Date: 16 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Wilhelm Nottbohm

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Accounts with accounts type total exemption small

Date: 26 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 23 Jan 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

Documents

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Change person director company with change date

Date: 23 Jan 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Wilhelm Nottbohm

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Change person secretary company with change date

Date: 23 Jan 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Wilhelm Nottbohm Jr.

Change date: 2009-12-31

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Change registered office address company with date old address

Date: 23 Jan 2010

Action Date: 23 Jan 2010

Category: Address

Type: AD01

Change date: 2010-01-23

Old address: the Meridian 4 Copthall House Station Square Coventry CV1 2FL

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Accounts with accounts type total exemption small

Date: 30 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 28 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director ingrid nottbohm

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Legacy

Date: 27 May 2009

Category: Officers

Type: 288a

Description: Director appointed wilhelm nottbohm

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Legacy

Date: 26 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Legacy

Date: 26 Jan 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 26 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 26/01/2009 from the meridian 4 copthall house station square coventry west yorkshire CV1 2FL

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Legacy

Date: 26 Jan 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 14 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/08; full list of members

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Legacy

Date: 14 Jan 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 14 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 14/01/2009 from new city chambers, 36 wood street, suite f 1ST floor wakefield west yorkshire WF1 2HB

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Legacy

Date: 14 Jan 2009

Category: Address

Type: 190

Description: Location of debenture register

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Accounts with accounts type total exemption small

Date: 03 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 02 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/07; full list of members

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Legacy

Date: 02 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 02 Oct 2007

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 02 Oct 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 02 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 02/10/07 from: suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB

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Legacy

Date: 02 Oct 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 01 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 05 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/06; full list of members

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Legacy

Date: 05 Dec 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Dec 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption full

Date: 02 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 12 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/05; full list of members

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Legacy

Date: 26 Oct 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/05 to 31/12/05

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Legacy

Date: 03 Dec 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Incorporation company

Date: 12 Nov 2004

Category: Incorporation

Type: NEWINC

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