BOLLIG & KEMPER LIMITED

Company number 04156389

Date	Type	Description	View / Download
19 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 8 December 2023	(12 pages)
11 Apr 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
18 Dec 2022	AD01	Registered office address changed from Unit 7 Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL England to 79 Caroline Street Birmingham B3 1UP on 18 December 2022	(2 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-09	(1 page)
18 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
21 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
21 Feb 2022	TM01	Termination of appointment of Hiroshi Hanaoka as a director on 1 October 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Colin John Denness as a director on 29 September 2021	(1 page)
25 Sep 2021	AAMD	Amended accounts made up to 31 December 2020	(15 pages)
18 Aug 2021	AA	Audited abridged accounts made up to 31 December 2020	(16 pages)
29 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
10 Feb 2021	AP01	Appointment of Mr Lim Teck as a director on 1 February 2021	(2 pages)
09 Feb 2021	AP01	Appointment of Mr Hiroshi Hanaoka as a director on 1 February 2021	(2 pages)
19 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	(16 pages)
11 Dec 2020	TM01	Termination of appointment of Iwamura Minoru as a director on 11 December 2020	(1 page)
07 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
25 Aug 2020	AP01	Appointment of Mr Colin John Denness as a director on 26 March 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Philip Turner as a director on 25 March 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
19 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	(18 pages)
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
23 Nov 2018	AP01	Appointment of Mr Iwamura Minoru as a director on 15 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Matthias Hofmann as a director on 15 November 2018	(1 page)