BAUER EAST LIMITED: Filings

  • Overview

    Company NameBAUER EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01397483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAUER EAST 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

    1 pagesDS01
    X8JFOYGR

    legacy

    1 pagesSH20
    A8EQZ1SI

    Statement of capital on Oct 07, 2019

    • Capital: GBP 50,000
    3 pagesSH19
    A8EQZ1SY

    legacy

    1 pagesCAP-SS
    A8EQZ1SA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Giles Robert Nasmyth Cooper as a director on Sep 19, 2019

    1 pagesTM01
    X8EPUK15

    Termination of appointment of Tina Sany Davies as a director on Sep 19, 2019

    1 pagesTM01
    X8EPUK01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA
    A8BRRN6O

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01
    X84NKGXS

    Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018

    2 pagesCH01
    X7FAJ0VV

    Director's details changed for Tina Sany Davies on Sep 25, 2018

    2 pagesCH01
    X7FAIR6Y

    Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018

    2 pagesCH01
    X7FAILRE

    Director's details changed for Giles Robert Nasmyth Cooper on Sep 25, 2018

    2 pagesCH01
    X7FAIFRS

    Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018

    1 pagesCH04
    X7FAI9H4

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA
    A7EHP375

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01
    X754VHVU

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA
    A6FV421L

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01
    X65M2KYG

    Director's details changed for Mrs Sarah Jane Vickery on Sep 30, 2016

    2 pagesCH01
    X5GLVSVS

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

    6 pagesAA
    A5EMHHSH

    Director's details changed for Mrs Sarah Jane Vickery on Jul 14, 2016

    2 pagesCH01
    X5B86MAJ

    Annual return made up to May 02, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 50,000
    SH01
    X5B05Y01

    Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on Mar 01, 2016

    1 pagesAD01
    X51U25ZL

    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