Budel
6021 As
Secretary Name | Mr Wesly De Graaff |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Teutenstraat 6 Budel 6021 Ps |
Registered Address | Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Catharina Jantina Bosma 50.00% Ordinary |
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500 at £1 | Wesly De Graaff 50.00% Ordinary |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2023 | Application to strike the company off the register (1 page) |
20 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
16 June 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
19 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
16 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
18 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
16 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
11 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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10 June 2013 | Resolutions
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10 June 2013 | Resolutions
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10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 October 2012 | Resolutions
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18 October 2012 | Resolutions
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18 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Resolutions
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16 December 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
16 December 2011 | Resolutions
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16 December 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
3 December 2010 | Resolutions
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3 December 2010 | Resolutions
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3 December 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 May 2010 | Director's details changed for Catharina Jantina Bosma on 3 May 2010 (2 pages) |
17 May 2010 | Registered office address changed from Maple House, Ext. 007 High Street Potters Bar Herfordshire EN6 5BS on 17 May 2010 (1 page) |
17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Registered office address changed from Maple House, Ext. 007 High Street Potters Bar Herfordshire EN6 5BS on 17 May 2010 (1 page) |
17 May 2010 | Director's details changed for Catharina Jantina Bosma on 3 May 2010 (2 pages) |
17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Secretary's details changed for Wesly De Graaff on 3 May 2010 (1 page) |
17 May 2010 | Secretary's details changed for Wesly De Graaff on 3 May 2010 (1 page) |
17 May 2010 | Secretary's details changed for Wesly De Graaff on 3 May 2010 (1 page) |
17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Director's details changed for Catharina Jantina Bosma on 3 May 2010 (2 pages) |
17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2009 | Annual return made up to 3 May 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 October 2009 | Annual return made up to 3 May 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 3 May 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 October 2008 | Resolutions
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20 October 2008 | Resolutions
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19 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 November 2007 | Resolutions
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6 November 2007 | Resolutions
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6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
8 May 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
8 May 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
3 May 2006 | Incorporation (17 pages) |
3 May 2006 | Incorporation (17 pages) |