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BKT (HOLLANDEN) LIMITED

Company number 04816288

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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)
06 Dec 2011	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)
23 Aug 2011	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)
15 Aug 2011	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 - 5 pages (5 pages)
17 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 1,000	View PDF Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AD01	Registered office address changed from Gt. Hollanden Business Centre Mill Lane Underriver Sevenoaks Kent TN15 0SQ on 17 June 2010	View PDF Registered office address changed from Gt. Hollanden Business Centre Mill Lane Underriver Sevenoaks Kent TN15 0SQ on 17 June 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	SH19	Statement of capital on 17 June 2010 GBP 1,000	View PDF Statement of capital on 17 June 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2010	CAP-SS	Solvency Statement dated 04/06/10	View PDF Solvency Statement dated 04/06/10 - link opens in a new window - 1 page (1 page)
17 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Nov 2009	TM02	Termination of appointment of George Glass as a secretary	View PDF Termination of appointment of George Glass as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	CERTNM	Company name changed hollanden timber LIMITED\certificate issued on 13/08/09	View PDF Company name changed hollanden timber LIMITED\certificate issued on 13/08/09 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288c	Director's Change of Particulars / brian kraushaar / 06/08/2007 / HouseName/Number was: , now: 12; Street was: 86 longmead drive, now: timperley court carlton road; Post Code was: DA14 4NZ, now: DA14 6DA; Country was: , now: united kingdom	View PDF Director's Change of Particulars / brian kraushaar / 06/08/2007 / HouseName/Number was: , now: 12; Street was: 86 longmead drive, now: timperley court carlton road; Post Code was: DA14 4NZ, now: DA14 6DA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
13 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Jul 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
11 Jul 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
26 Jul 2005	363a	Return made up to 01/07/05; full list of members	View PDF Return made up to 01/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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