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HBB BARTHOLEMY BAUELEMENTE & BAULEISTUNGEN LTD

Company number 07434289

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 AP01 Appointment of Mr Heimo Bartholemy as a director on 4 December 2014
16 Dec 2014 TM01 Termination of appointment of Musa Jarju as a director on 3 December 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 AP01 Appointment of Mr Musa Jarju as a director
04 Jul 2014 TM01 Termination of appointment of Heimo Bartholemy as a director
30 Jun 2014 CH01 Director's details changed for Mr Heimo Bartholemy on 16 May 2014
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-06-27
  • EUR 10,000
27 Jun 2014 TM01 Termination of appointment of Rolf Klaus Bartholemy as a director
27 Jun 2014 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary
26 Jun 2014 TM01 Termination of appointment of Rolf Klaus Bartholemy as a director
26 Jun 2014 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary
26 Jun 2014 AD01 Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 26 June 2014
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2013 AP01 Appointment of Mr Heimo Bartholemy as a director
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Armin Froehlich as a director
06 Dec 2010 AP01 Appointment of Ms Rolf Klaus Bartholemy as a director
09 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011