RUDLOFF VAN BOORHOP LIMITED

Company number 08653925

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
29 May 2019	TM02	Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 29 May 2019	(1 page)
29 May 2019	PSC04	Change of details for Mr Albert Wilhelm Looschen as a person with significant control on 29 May 2019	(2 pages)
25 Mar 2019	AP04	Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Kruemmel & Kollegen Limited as a secretary on 1 January 2019	(1 page)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 EUR 1,000	(5 pages)
30 Jun 2016	AD02	Register inspection address has been changed from 19 Tower Street High Wycombe Buckinghamshire HP13 5AX England to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU	(1 page)
27 May 2016	AP04	Appointment of Kruemmel & Kollegen Limited as a secretary on 9 May 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Business Service Enterprise Ltd. as a secretary on 9 May 2016	(1 page)
27 May 2016	AD01	Registered office address changed from Suite 675 Old Brompton Road 2 London SW7 3DQ to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU on 27 May 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 EUR 1,000	(6 pages)
09 Dec 2015	AP01	Appointment of Mr. Albert Wilhelm Looschen as a director on 5 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Svitlana Kotova as a director on 4 December 2015	(1 page)
31 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-31 EUR 1,000	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
29 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-29 EUR 1,000	(5 pages)
29 Aug 2014	AD03	Register(s) moved to registered inspection location 19 Tower Street High Wycombe Buckinghamshire HP13 5AX	(1 page)
28 Aug 2014	AD02	Register inspection address has been changed to 19 Tower Street High Wycombe Buckinghamshire HP13 5AX	(1 page)