- Company Overview for HBB BARTHOLEMY BAUELEMENTE & BAULEISTUNGEN LTD (07434289)
- Filing history for HBB BARTHOLEMY BAUELEMENTE & BAULEISTUNGEN LTD (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) |
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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
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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
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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 |