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VON HOLST & KOLLEGEN LIMITED

Company number 05695466

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 L64.07 Completion of winding up
18 Oct 2011 COCOMP Order of court to wind up
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 100
25 Feb 2011 AP01 Appointment of Mr Rainer Von Holst as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Feb 2010 CH02 Director's details changed for Bankhaus Von Holst & Cie Limited on 2 February 2010
25 Feb 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 2 February 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 02/02/09; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 01/09/08; full list of members
14 Oct 2008 288a Director appointed bankhaus von holst & cie LIMITED
13 Oct 2008 288b Appointment Terminated Director rainer von holst
05 Mar 2008 363a Return made up to 02/02/08; full list of members
16 Oct 2007 AA Accounts made up to 31 December 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: jumpers farm cumnor road oxford oxfordshire OX2 9NX
14 Aug 2007 288c Secretary's particulars changed
02 Mar 2007 363a Return made up to 02/02/07; full list of members
02 Mar 2007 288c Director's particulars changed
20 Sep 2006 287 Registered office changed on 20/09/06 from: c/o meager wood locke & co 123 hagley road edgbaston birmingham west midlands B16 8LD
18 Sep 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned