-
-
AUTUMNWINDOW NO.3 LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04132382
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Braham Street
- London
- E1 8EE
- United Kingdom 1 Braham Street, London, E1 8EE, United Kingdom UK
Management
- Geschäftsführung
- MATHEWS, Brent Kevin
- PATON, Graeme Alexander Robert
- Prokuristen
- NEWGATE STREET SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.2000
- Alter der Firma 2000-12-29 23 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- British Telecommunications Plc
- British Telecommunications Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TASKTIP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2023-01-12
- Letzte Einreichung: 2021-12-29
✓
-
AUTUMNWINDOW NO.3 LIMITED Firmenbeschreibung
- AUTUMNWINDOW NO.3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04132382. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.2000 registriert. AUTUMNWINDOW NO.3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TASKTIP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 1 Braham Street erreicht werden.
Jetzt sichern AUTUMNWINDOW NO.3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Autumnwindow No.3 Limited - 1 Braham Street, London, E1 8EE, United Kingdom, Grossbritannien
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AUTUMNWINDOW NO.3 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04132382#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04132382#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04132382#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
-
change-to-a-person-with-significant-control (2022-01-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-29) - CS01
-
change-person-director-company-with-change-date (2021-10-08) - CH01
-
change-person-director-company-with-change-date (2021-10-14) - CH01
-
change-person-director-company-with-change-date (2021-10-20) - CH01
-
accounts-with-accounts-type-dormant (2021-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-06-10) - AA
-
confirmation-statement-with-no-updates (2020-12-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
confirmation-statement-with-no-updates (2019-12-31) - CS01
-
accounts-with-accounts-type-dormant (2019-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-23) - AA
-
change-person-director-company-with-change-date (2018-10-18) - CH01
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-30) - CS01
-
accounts-with-accounts-type-dormant (2016-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-28) - TM01
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
accounts-with-accounts-type-dormant (2014-12-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-14) - TM01
-
accounts-with-accounts-type-dormant (2013-08-02) - AA
-
accounts-with-accounts-type-dormant (2013-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-11) - AP01
-
termination-director-company-with-name (2012-01-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
-
change-person-director-company-with-change-date (2011-02-14) - CH01
-
change-person-director-company-with-change-date (2011-06-13) - CH01
-
legacy (2011-06-14) - SH20
-
legacy (2011-06-14) - CAP-SS
-
resolution (2011-06-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-12-13) - AA
-
capital-cancellation-shares (2011-06-14) - SH06
-
capital-statement-capital-company-with-date-currency-figure (2011-06-14) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-19) - AA
-
appoint-person-director-company-with-name (2010-07-30) - AP01
-
termination-director-company-with-name (2010-07-30) - TM01
-
resolution (2010-04-16) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-02-15) - AP01
-
termination-director-company-with-name (2010-02-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 363a
-
accounts-with-accounts-type-full (2009-01-23) - AA
-
legacy (2009-04-01) - 288b
-
legacy (2009-04-02) - 288a
-
accounts-with-accounts-type-full (2009-08-18) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-09) - AA
-
legacy (2006-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 288b
-
accounts-with-accounts-type-full (2005-12-12) - AA
-
legacy (2005-01-06) - 363a
-
legacy (2005-09-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 288a
-
accounts-with-accounts-type-full (2004-09-10) - AA
-
legacy (2004-01-20) - 363a
-
resolution (2004-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-01-05) - AA
-
legacy (2004-09-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 363a
-
auditors-resignation-company (2003-04-12) - AUD
-
legacy (2003-05-08) - 288b
-
legacy (2003-05-08) - 288a
-
resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-12-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 288b
-
legacy (2002-02-11) - 363a
-
legacy (2002-07-19) - 288b
-
legacy (2002-07-19) - 288a
-
legacy (2002-07-29) - 288c
-
accounts-with-accounts-type-full (2002-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 288a
-
certificate-change-of-name-company (2001-06-22) - CERTNM
-
legacy (2001-05-21) - 225
-
legacy (2001-03-09) - 288a
-
legacy (2001-03-06) - 288b
-
legacy (2001-03-06) - 288a
-
legacy (2001-03-06) - 287
-
legacy (2001-06-28) - 288b
-
certificate-change-of-name-company (2001-02-23) - CERTNM
-
certificate-change-of-name-company (2001-11-05) - CERTNM
-
legacy (2001-11-22) - 88(2)R
-
legacy (2001-11-20) - 288a
-
resolution (2001-11-21) - RESOLUTIONS
-
legacy (2001-11-21) - 123
-
memorandum-articles (2001-11-21) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
incorporation-company (2000-12-29) - NEWINC
