BOLLIG & KEMPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Return of final meeting in a members' voluntary winding up |
| 13/12/2413 December 2024 | Liquidators' statement of receipts and payments to 2024-12-08 |
| 19/01/2419 January 2024 | Liquidators' statement of receipts and payments to 2023-12-08 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/12/2218 December 2022 | Resolutions |
| 18/12/2218 December 2022 | Resolutions |
| 18/12/2218 December 2022 | Appointment of a voluntary liquidator |
| 18/12/2218 December 2022 | 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 2022-12-18 |
| 18/12/2218 December 2022 | Declaration of solvency |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Termination of appointment of Hiroshi Hanaoka as a director on 2021-10-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of Colin John Denness as a director on 2021-09-29 |
| 25/09/2125 September 2021 | Amended accounts made up to 2020-12-31 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANYA BLOOM |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O CUBISM LAW (REF: WTS) 116-118 CHANCERY LANE LONDON WC2A 1PP |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MS ANYA KIM BLOOM |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALDON |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM STOCKLER BRUNTON 2-3 CURSITOR STREET CHANCERY LANE LONDON EC4A 1NE |
| 31/08/1231 August 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WALDON |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BRUNTON |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HOWARD SPENCER BRUNTON / 09/03/2011 |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TURNER / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILHELM KEMPER / 02/02/2010 |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | NC INC ALREADY ADJUSTED 18/04/06 |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/05/0610 May 2006 | � NC 100000/300000 18/04 |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 18/04/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | AUDITOR'S RESIGNATION |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/03 |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | S366A DISP HOLDING AGM 08/02/01 S252 DISP LAYING ACC 08/02/01 S386 DIS APP AUDS 08/02/01 |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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