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BOC DUTCH FINANCE

Company number 03689943

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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)
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Mr Julian Michael Bland on 28 June 2021	View PDF Director's details changed for Mr Julian Michael Bland on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Benjamin Patterson on 21 May 2021	View PDF Director's details changed for Mr Benjamin Patterson on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	View PDF Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 20 September 2018	View PDF Appointment of Mr Benjamin Patterson as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 18 July 2018	View PDF Appointment of Mr Julian Michael Bland as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC02	Notification of Boc Netherlands Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Boc Netherlands Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC07	Cessation of Boc Europe Holdings B.V. as a person with significant control on 6 April 2016	View PDF Cessation of Boc Europe Holdings B.V. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	View PDF Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
14 May 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 12 May 2016	View PDF Appointment of Mrs Sally Ann Williams as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	View PDF Termination of appointment of Nathan Palmer as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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