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FIELMANN LTD.

Company number 03689632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
12 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 PSC01 Notification of Marc David Günther Fielmann as a person with significant control on 5 October 2021
10 Mar 2023 PSC01 Notification of Marc David Günther Fielmann as a person with significant control on 5 October 2021
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 PSC07 Cessation of Korva Se as a person with significant control on 5 October 2021
09 Mar 2023 PSC07 Cessation of Fielmann Inter-Optik Gmbh & Co. Kg as a person with significant control on 5 October 2021
09 Mar 2023 PSC07 Cessation of Fielmann Familienstiftung as a person with significant control on 5 October 2021
09 Mar 2023 PSC07 Cessation of Günther Fielmann as a person with significant control on 5 October 2021
09 Mar 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 AD01 Registered office address changed from Dept 9245 196 High Road Wood Green London N22 8HH England to Dept 9246 196 High Road Wood Green London England N22 8HH on 10 June 2021
10 Jun 2021 AD01 Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9245 196 High Road Wood Green London N22 8HH on 10 June 2021
08 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
30 Oct 2017 AP01 Appointment of Dr. Bastian Körber as a director on 30 October 2017
21 Jul 2017 TM01 Termination of appointment of Guenther Klaus Fielmann as a director on 21 July 2017