Warren Pc Holding Bv
Reports
Extended Company Report
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Includes
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Previous names
AM van Gaal Onroerend Goed B.V.
Details
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34142189 |
| Universal Entity Code | 8467-6625-8607-9779 |
| Record last updated | Tuesday, November 9, 2021 12:17:32 AM UTC |
| Official Address | Honthorststraat Gemeente Amsterdam
There are 219 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2021 | Nov 2, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 8, 2021 | Strike off | ||
| Financials | Aug 12, 2020 | Filing of financial statement 2019 | |
|
| Financials | May 9, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2013 | Mar 7, 2013 | Appointment of a person as Director | |
| Registry | Mar 11, 2013 | Mar 7, 2013 | Resignation of one Director | |
| Registry | Mar 11, 2013 | Mar 7, 2013 | Resignation of one Trustee | |
| Financials | Feb 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 8, 2012 | Oct 30, 2012 | Appointment of a person as Director | |
| Registry | Nov 8, 2012 | Oct 30, 2012 | Resignation of one Director | |
| Registry | Nov 8, 2012 | Oct 30, 2012 | Resignation of a woman | |
| Registry | Nov 8, 2012 | Oct 30, 2012 | Resignation of a woman 34142... | |
| Registry | Nov 8, 2012 | Oct 30, 2012 | Appointment of a person as Trustee | |
| Registry | Nov 8, 2012 | Oct 30, 2012 | Resignation of one Trustee | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 14, 2011 | Jul 13, 2011 | Resignation of one Trustee | |
| Registry | Jul 14, 2011 | Jul 13, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2011 | Jul 11, 2011 | Appointment of a man as Director | |
| Registry | Jul 13, 2011 | Jul 11, 2011 | Resignation of one Director | |
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 11, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2009 | Change of name | |
|
| Registry | Dec 18, 2008 | Dec 17, 2008 | Other filings | |
| Financials | Oct 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 23, 2008 | Filing of financial statement 2006 | ||
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 11, 2006 | Nov 3, 2006 | Resignation of 2 people: a woman and a person | |
| Registry | Nov 7, 2006 | Nov 3, 2006 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2006 | Nov 3, 2006 | Appointment of a woman | |
| Registry | Nov 7, 2006 | Nov 3, 2006 | Appointment of a man as Director | |
| Financials | Apr 14, 2006 | Filing of financial statement 2004 |
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