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BARTHOLDI LIMITED

Company number 00690323

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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)
12 Nov 2024 RP05 Registered office address changed to PO Box 4385, 00690323 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024
14 Mar 2013 2.36B Notice to Registrar in respect of date of dissolution
14 Nov 2012 2.24B Administrator's progress report to 9 November 2012
14 Nov 2012 2.35B Notice of move from Administration to Dissolution
15 Jun 2012 2.24B Administrator's progress report to 9 May 2012
14 Jun 2012 2.31B Notice of extension of period of Administration
10 Jan 2012 2.24B Administrator's progress report to 8 December 2011
23 Aug 2011 F2.18 Notice of deemed approval of proposals
10 Aug 2011 AD01 Registered office address changed from Unit 10 Airlinks Spitfire Way Heston Middlesex TW5 9NR England on 10 August 2011
09 Aug 2011 2.17B Statement of administrator's proposal
27 Jul 2011 2.16B Statement of affairs with form 2.14B/2.15B
21 Jun 2011 2.12B Appointment of an administrator
27 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 10,000
03 Sep 2010 AA Accounts for a medium company made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Catherine Rosemary Bartholdi on 26 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Ruedi Alexander Bartholdi on 26 January 2010
29 Jan 2010 CH01 Director's details changed for Antony Gaston Bartholdi on 26 January 2010
29 Jan 2010 CH01 Director's details changed for Hans Peter Bartholdi on 26 January 2010
29 Jan 2010 CH03 Secretary's details changed for Ruedi Alexander Bartholdi on 29 January 2010
16 Sep 2009 287 Registered office changed on 16/09/2009 from unit 20A airlinks spitfire way heston MIDDLESEXTW5 9NR
01 Sep 2009 AA Accounts for a medium company made up to 30 September 2008
05 Feb 2009 363a Return made up to 09/01/09; full list of members
01 Aug 2008 AA Accounts for a medium company made up to 30 September 2007
05 Feb 2008 363a Return made up to 09/01/08; full list of members