BCC BOLZ CONTRACT CORPORATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 15/11/2115 November 2021 | Application to strike the company off the register |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 09/01/219 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO-CHRISTIAN BOLZ |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CESSATION OF DIRK OHLBRECHT AS A PSC |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | DISS40 (DISS40(SOAD)) |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED DARIO-CHRISTIAN BOLZ |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK OHLBRECHT |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/10/1213 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK OHLBRECHT / 13/10/2012 |
| 13/10/1213 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 13/10/2012 |
| 13/10/1213 October 2012 | REGISTERED OFFICE CHANGED ON 13/10/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK OHLBRECHT / 02/12/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK OHLBRECHT / 28/09/2011 |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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