HOLTKAMP FURNITURE (UK) LIMITED


Registered number: 01938583
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> HOLTKAMP FURNITURE (UK) LIMITED

Name: HOLTKAMP FURNITURE (UK) LIMITED
HOLTKAMP FURNITURE (UK) LTD
Address: PEMBROKE HOUSE 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA
Incorporation Date: 1985-08-13

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE GAZ1
2016-05-10 STRUCK OFF AND DISSOLVED GAZ2
2015-08-04 06/07/15 FULL LIST AR01
2014-06-20 DIRECTOR APPOINTED DR BERNHARD HERINGHAUS AP01
2014-06-20 APPOINTMENT TERMINATED, DIRECTOR PETER HOLTKAMP TM01
2014-07-31 06/07/14 FULL LIST AR01
2014-07-31 DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD HERINGHAUS / 05/06/2014 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-05 06/07/13 FULL LIST AR01
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-25 06/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-25 06/07/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-05 06/07/10 FULL LIST AR01
2010-12-08 REGISTERED OFFICE CHANGED ON 08/12/2010 FROMTHORNTON HOUSE RICHMOND HILLBRISTOLBS8 1ATUNITED KINGDOM AD01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLTKAMP / 06/07/2010 CH01
2009-11-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-11-12 REGISTERED OFFICE CHANGED ON 12/11/2008 FROMC/O NAYLOR WILLISREDLAND HOUSE 157 REDLAND ROADBRISTOLAVONBS6 6YE 287
2008-08-07 SECRETARY APPOINTED KATJA MEIER 288a
2008-11-12 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-08-07 APPOINTMENT TERMINATED SECRETARY STEFAN WILLMANN 288b
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-30 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS 363s
2007-05-23 NEW SECRETARY APPOINTED 288a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-23 SECRETARY RESIGNED 288b
2006-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-04 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363s
2005-07-18 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2005-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-17 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2003-12-18 APP & RES OF DIRS 08/12/03 RES13
2003-12-18 DIRECTOR RESIGNED 288b
2003-12-18 NEW DIRECTOR APPOINTED 288a
2003-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-25 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2002-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-27 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363s
2001-07-31 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS 363s
2001-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-08-17 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS 363s
1999-08-26 REGISTERED OFFICE CHANGED ON 26/08/99 363(287)
1999-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-08-26 REGISTERED OFFICE CHANGED ON 26/08/99 FROM:C/O NAYLOR WILLISREDLAND HOUSE 157 REDLAND ROADBRISTOLAVON BS6 6YE 287
1999-08-26 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS 363s
1998-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-29 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS 363s
1997-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-08-21 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS 363s
1996-07-23 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-08-09 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS 363s
1995-07-14 REGISTERED OFFICE CHANGED ON 14/07/95 FROM:HARTHAM PARKCORSHAMWILTSHIRESN13 0QA 287
1995-09-12 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-07-31 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS 363s
1994-10-08 FULL ACCOUNTS MADE UP TO 31/12/93 AA

Last update: 2020-05-25 16:04:15