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BAUER AR HOLDINGS LIMITED
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BAUER AR HOLDINGS LIMITED: Filings

    • Overview

    Company NameBAUER AR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03359692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAUER AR HOLDINGS 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

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		16 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 10, 2018

    • Capital: GBP 3,953,915.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 04/12/2018
    		RES13

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH04

    Full accounts made up to Dec 31, 2017

    		33 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01
    2345678Next

    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