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HOLTKAMP FURNITURE (UK) LIMITED

Company number 01938583

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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)
10 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
31 Jul 2014 CH01 Director's details changed for Dr Bernhard Heringhaus on 5 June 2014
20 Jun 2014 TM01 Termination of appointment of Peter Holtkamp as a director
20 Jun 2014 AP01 Appointment of Dr Bernhard Heringhaus as a director
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from Thornton House Richmond Hill Bristol BS8 1AT United Kingdom on 8 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Peter Holtkamp on 6 July 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 06/07/09; full list of members
12 Nov 2008 363a Return made up to 06/07/08; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from c/o naylor willis redland house 157 redland road bristol avon BS6 6YE
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 288b Appointment terminated secretary stefan willmann
07 Aug 2008 288a Secretary appointed katja meier