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BOLLHOFF FASTENINGS LIMITED

Company number 01856255

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
19 May 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
28 Apr 2020 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
06 Feb 2020 SH19 Statement of capital on 6 February 2020
  • GBP 1,000
30 Jan 2020 SH20 Statement by Directors
06 Jan 2020 CAP-SS Solvency Statement dated 11/12/19
06 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2019 TM01 Termination of appointment of Andrew John Witts as a director on 28 June 2019
10 Apr 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
04 Apr 2018 AA Accounts for a small company made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
04 Oct 2017 CH03 Secretary's details changed for Frances June Tarantonio on 4 October 2017
18 Apr 2017 AA Accounts for a small company made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
24 Mar 2016 AA Accounts for a small company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500,000
26 Aug 2015 CH01 Director's details changed for Michael Wolfgang Bolhoff on 26 August 2015
14 Apr 2015 AA Accounts for a small company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 500,000
09 Dec 2014 MISC Section 519