BAUKNECHT LIMITED: Filings

  • Overview

    Company NameBAUKNECHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00332286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAUKNECHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1,395,000
    SH01

    Register inspection address has been changed from Indesit Company Uk Limited Morley Way Peterborough PE2 9JB England to Bauknecht Limited Morley Way Peterborough PE2 9JB

    1 pagesAD02

    Register(s) moved to registered office address Bauknecht Limited Morley Way Peterborough PE2 9JB

    1 pagesAD04

    Appointment of Mr Mauro Del Noce as a secretary on Nov 10, 2015

    2 pagesAP03

    Termination of appointment of Samantha Ramdeholl as a secretary on Nov 10, 2015

    1 pagesTM02

    Registered office address changed from 209, Purley Way, Croydon, Surrey, CR9 4RY to Bauknecht Limited Morley Way Peterborough PE2 9JB on Oct 19, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Register(s) moved to registered inspection location Indesit Company Uk Limited Morley Way Peterborough PE2 9JB

    1 pagesAD03

    Register inspection address has been changed to Indesit Company Uk Limited Morley Way Peterborough PE2 9JB

    1 pagesAD02

    Appointment of Mrs Samantha Ramdeholl as a secretary on Aug 20, 2015

    2 pagesAP03

    Termination of appointment of Samantha Ramdeholl as a director on Aug 20, 2015

    1 pagesTM01

    Appointment of Mrs Samantha Ramdeholl as a director on Aug 20, 2015

    2 pagesAP01

    Termination of appointment of Nicola Matthews as a secretary on Aug 20, 2015

    1 pagesTM02

    Termination of appointment of Nicola Matthews as a director on Aug 20, 2015

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re-transitional provisions and savings 02/03/2015
    RES13

    Termination of appointment of Darren John Harrison as a director on Mar 31, 2015

    1 pagesTM01

    Appointment of Mr Stefan Lieven De Jonghe as a director on Mar 02, 2015

    2 pagesAP01

    Appointment of Mr Maurizio Pettorino as a director on Mar 02, 2015

    2 pagesAP01

    Termination of appointment of Irene Francis Bellew Lenarduzzi as a director on Jan 15, 2015

    TM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0