KOMMERLING UK LIMITED: Filings

  • Overview

    Company NameKOMMERLING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04028071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KOMMERLING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Cessation of Adco Europe Holding Gmbh as a person with significant control on Mar 21, 2025

    1 pagesPSC07

    Notification of H.B. Fuller U.K. Manufacturing Limited as a person with significant control on Mar 21, 2025

    2 pagesPSC02

    Confirmation statement made on Apr 30, 2025 with updates

    5 pagesCS01

    Statement of capital on Mar 19, 2025

    • Capital: GBP 1.258757
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 14/03/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 02, 2023

    32 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 03, 2022

    32 pagesAA

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    1 pagesAD03

    Confirmation statement made on Jul 06, 2023 with updates

    3 pagesCS01

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    1 pagesAD03

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    1 pagesAD03

    Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

    1 pagesAD02

    Appointment of Mr. Jakob Schröder as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of David Lee Foulkes as a director on Nov 30, 2022

    1 pagesTM01

    Full accounts made up to Nov 27, 2021

    32 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gert Gunter Werner Heckmann as a director on Nov 01, 2021

    1 pagesTM01

    Appointment of Samantha Leah Jones as a director on Nov 01, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0