6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
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7 December 2017 | Application to strike the limited liability partnership off the register (3 pages) |
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7 December 2017 | Application to strike the limited liability partnership off the register (3 pages) |
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15 November 2017 | Cessation of Peter Franz Cervinka Stiftung as a person with significant control on 12 December 2016 (1 page) |
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15 November 2017 | Notification of a person with significant control statement (2 pages) |
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15 November 2017 | Cessation of Peter Franz Cervinka Stiftung as a person with significant control on 15 November 2017 (1 page) |
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15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
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15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
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15 November 2017 | Notification of a person with significant control statement (2 pages) |
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20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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5 September 2017 | Registered office address changed from , C/O Cervinka Llp, Communications House 26 York Street, London, London, W1U 6PZ to 4 Old Park Lane London W1K 1QW on 5 September 2017 (1 page) |
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5 September 2017 | Registered office address changed from , C/O Cervinka Llp, Communications House 26 York Street, London, London, W1U 6PZ to 4 Old Park Lane London W1K 1QW on 5 September 2017 (1 page) |
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12 December 2016 | Member's details changed for Peter Franz Cervinka Stiftung on 26 February 2016 (1 page) |
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12 December 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
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12 December 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
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12 December 2016 | Member's details changed for Peter Franz Cervinka Stiftung on 26 February 2016 (1 page) |
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7 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
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7 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
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23 November 2015 | Annual return made up to 11 November 2015 (3 pages) |
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23 November 2015 | Annual return made up to 11 November 2015 (3 pages) |
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2 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
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2 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
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5 December 2014 | Annual return made up to 11 November 2014 (3 pages) |
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5 December 2014 | Member's details changed for Cervinka Holdings Limited on 31 December 2013 (2 pages) |
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5 December 2014 | Annual return made up to 11 November 2014 (3 pages) |
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5 December 2014 | Member's details changed for Cervinka Holdings Limited on 31 December 2013 (2 pages) |
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3 November 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
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3 November 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
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4 December 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
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4 December 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
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11 November 2013 | Annual return made up to 11 November 2013 (3 pages) |
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11 November 2013 | Annual return made up to 11 November 2013 (3 pages) |
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30 April 2013 | Amended accounts made up to 31 December 2011 (6 pages) |
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30 April 2013 | Amended accounts made up to 31 December 2011 (6 pages) |
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26 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
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26 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
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26 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
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6 November 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
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6 November 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
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2 December 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
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2 December 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
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22 November 2011 | Annual return made up to 2 November 2011 (3 pages) |
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22 November 2011 | Annual return made up to 2 November 2011 (3 pages) |
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22 November 2011 | Annual return made up to 2 November 2011 (3 pages) |
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7 February 2011 | Registered office address changed from , 9 Bentinck Street, London, W1U 2EL on 7 February 2011 (1 page) |
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7 February 2011 | Registered office address changed from , 9 Bentinck Street, London, W1U 2EL on 7 February 2011 (1 page) |
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7 February 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 7 February 2011 (1 page) |
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7 February 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 7 February 2011 (1 page) |
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29 November 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
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29 November 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
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23 November 2010 | Member's details changed for Cervinka Holdings Limited on 23 November 2010 (2 pages) |
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23 November 2010 | Member's details changed for Peter Franz Cervinka Stiftung on 23 November 2010 (2 pages) |
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23 November 2010 | Member's details changed for Peter Franz Cervinka Stiftung on 23 November 2010 (2 pages) |
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23 November 2010 | Member's details changed for Cervinka Holdings Limited on 23 November 2010 (2 pages) |
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23 November 2010 | Annual return made up to 2 November 2010 (3 pages) |
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23 November 2010 | Annual return made up to 2 November 2010 (3 pages) |
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23 November 2010 | Annual return made up to 2 November 2010 (3 pages) |
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9 February 2010 | Registered office address changed from , 26 York Street, London, W1U 6PZ on 9 February 2010 (1 page) |
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9 February 2010 | Registered office address changed from 26 York Street London W1U 6PZ on 9 February 2010 (1 page) |
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9 February 2010 | Registered office address changed from 26 York Street London W1U 6PZ on 9 February 2010 (1 page) |
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9 February 2010 | Registered office address changed from , 26 York Street, London, W1U 6PZ on 9 February 2010 (1 page) |
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3 December 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
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3 December 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
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23 November 2009 | Annual return made up to 2 November 2009 (8 pages) |
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23 November 2009 | Annual return made up to 2 November 2009 (8 pages) |
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23 November 2009 | Annual return made up to 2 November 2009 (8 pages) |
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6 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
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6 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
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16 October 2008 | Member's particulars cervinka holdings LIMITED (1 page) |
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16 October 2008 | Annual return made up to 06/10/08 (2 pages) |
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16 October 2008 | Annual return made up to 06/10/08 (2 pages) |
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16 October 2008 | Member's particulars peter franz cervinka stiftung (1 page) |
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16 October 2008 | Member's particulars peter franz cervinka stiftung (1 page) |
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16 October 2008 | Member's particulars cervinka holdings LIMITED (1 page) |
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19 September 2008 | Registered office changed on 19/09/2008 from, garrard house, 2-6 homesdale road, bromley, kent, BR2 9LZ (1 page) |
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19 September 2008 | Registered office changed on 19/09/2008 from garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
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19 September 2008 | Registered office changed on 19/09/2008 from, garrard house, 2-6 homesdale road, bromley, kent, BR2 9LZ (1 page) |
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8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
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8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
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4 June 2007 | Annual return made up to 24/04/07 (2 pages) |
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4 June 2007 | Annual return made up to 24/04/07 (2 pages) |
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12 December 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
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12 December 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
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12 October 2006 | Annual return made up to 24/04/06 (2 pages) |
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12 October 2006 | Annual return made up to 24/04/06 (2 pages) |
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4 February 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
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4 February 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
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19 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
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19 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
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3 August 2005 | Annual return made up to 24/04/05 (2 pages) |
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3 August 2005 | Annual return made up to 24/04/05 (2 pages) |
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7 July 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
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7 July 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
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24 April 2004 | Incorporation (3 pages) |
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24 April 2004 | Incorporation (3 pages) |
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