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PFAELZER GRILLSTATION LTD. - Suite 428, 39a Barton Road, Water Eaton, Bletchley, United Kingdom
Company Information
- Company registration number
- 04898159
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 428
- 39a Barton Road
- Water Eaton
- Bletchley
- Bucks
- MK2 3HW Suite 428, 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW UK
Management
- Managing Directors
- NORBERT SCHMITT
- NORBERT SCHMITT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-14
- Dissolved on
- 2017-11-28
- SIC/NACE
- 56210 - Event catering activities
Ownership
- Beneficial Owners
- Mr Norbert Schmitt
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMBISS + PARTYSERVICE SCHMITT LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-09-14
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PFAELZER GRILLSTATION LTD. Company Description
- PFAELZER GRILLSTATION LTD. is a ltd registered in United Kingdom with the Company reg no 04898159. Its current trading status is "closed". It was registered 2003-09-14. It was previously called IMBISS + PARTYSERVICE SCHMITT LIMITED. It has declared SIC or NACE codes as "56210 - Event catering activities". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at Suite 428 .
Get PFAELZER GRILLSTATION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pfaelzer Grillstation Ltd. - Suite 428, 39a Barton Road, Water Eaton, Bletchley, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04898159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04898159#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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VOLUNTARY STRIKE OFF SUSPENDED (2017-05-13) - SOAS(A)
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APPLICATION FOR STRIKING-OFF (2017-04-03) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-04-11) - GAZ1(A)
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES (2016-09-30) - CS01
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30/09/15 TOTAL EXEMPTION SMALL (2016-08-09) - AA
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APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LTD (2016-07-14) - TM02
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CORPORATE SECRETARY APPOINTED LEDGERS SECRETARIES LTD (2016-10-13) - AP04
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keyboard_arrow_right 2015
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14/09/15 FULL LIST (2015-10-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT SCHMITT / 17/06/2015 (2015-10-08) - CH01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-10) - AA
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-13) - AA
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14/09/14 FULL LIST (2014-10-09) - AR01
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM (2014-12-04) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LTD / 01/12/2014 (2014-12-04) - CH04
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT SCHMITT / 15/09/2012 (2013-10-02) - CH01
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30/09/12 TOTAL EXEMPTION SMALL (2013-07-05) - AA
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14/09/13 FULL LIST (2013-10-02) - AR01
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keyboard_arrow_right 2012
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14/09/12 FULL LIST (2012-10-03) - AR01
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CORPORATE SECRETARY APPOINTED LEDGERS SECRETARIES LTD (2012-10-03) - AP04
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30/09/11 TOTAL EXEMPTION SMALL (2012-08-23) - AA
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APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LIMITED (2012-07-18) - TM02
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keyboard_arrow_right 2011
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14/09/11 FULL LIST (2011-09-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT SCHMITT / 14/09/2011 (2011-09-23) - CH01
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30/09/10 TOTAL EXEMPTION SMALL (2011-07-04) - AA
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keyboard_arrow_right 2010
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14/09/10 FULL LIST (2010-09-24) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 14/09/2010 (2010-09-24) - CH04
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-24) - AA
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ARTICLES OF ASSOCIATION (2010-05-21) - MEM/ARTS
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COMPANY NAME CHANGED IMBISS + PARTYSERVICE SCHMITT LIMITED (2010-05-13) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-13) - CONNOT
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT SCHMITT / 14/09/2010 (2010-09-24) - CH01
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keyboard_arrow_right 2009
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14/09/09 FULL LIST (2009-11-25) - AR01
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30/09/08 TOTAL EXEMPTION SMALL (2009-08-25) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY LEDGERS SECRETARIES LIMITED (2008-10-06) - 288b
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30/09/07 TOTAL EXEMPTION SMALL (2008-11-05) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2008-02-15) - AA
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS (2008-12-04) - 363a
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SECRETARY APPOINTED LEDGERS SECRETARIES LIMITED (2008-12-02) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS (2007-11-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-05-18) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS (2006-10-10) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2005-10-25) - AA
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS (2005-09-14) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-06-14) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS (2004-12-02) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-09-24) - 288a
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DIRECTOR RESIGNED (2003-09-24) - 288b
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INCORPORATION DOCUMENTS (2003-09-14) - NEWINC
