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HOLZBAU BADER LTD.

Company number 05862790

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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 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • EUR 25,000
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 AP04 Appointment of Companies24 Ltd. as a secretary
30 Jun 2010 TM02 Termination of appointment of Seconnect Ltd as a secretary
30 Jun 2010 CH01 Director's details changed for Hans Bader on 30 June 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 30/06/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 30/06/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
12 Jul 2007 363a Return made up to 30/06/07; full list of members
12 Jul 2007 288c Secretary's particulars changed
30 Jun 2006 NEWINC Incorporation