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BAUER, MILLETT (HOLDINGS) LIMITED

Company number 01117802

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AD01	Registered office address changed from Lawrence House 8 Albion Street Manchester M1 5NZ to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 11 April 2016	View PDF Registered office address changed from Lawrence House 8 Albion Street Manchester M1 5NZ to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 11,429	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 11,429 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 30 December 2013	View PDF Accounts for a dormant company made up to 30 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 11,429	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 11,429 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	TM02	Termination of appointment of Susan Lees as a secretary	View PDF Termination of appointment of Susan Lees as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2013	TM01	Termination of appointment of Susan Lees as a director	View PDF Termination of appointment of Susan Lees as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Group of companies' accounts made up to 30 December 2012	View PDF Group of companies' accounts made up to 30 December 2012 - link opens in a new window - 23 pages (23 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 30 December 2011	View PDF Group of companies' accounts made up to 30 December 2011 - link opens in a new window - 24 pages (24 pages)
22 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 30 December 2010	View PDF Group of companies' accounts made up to 30 December 2010 - link opens in a new window - 25 pages (25 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 30 December 2009	View PDF Group of companies' accounts made up to 30 December 2009 - link opens in a new window - 24 pages (24 pages)
20 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2010	CH01	Director's details changed for Mitchell Lawrence Royce Alexander Millett on 20 March 2010	View PDF Director's details changed for Mitchell Lawrence Royce Alexander Millett on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Accounts for a small company made up to 30 December 2008	View PDF Accounts for a small company made up to 30 December 2008 - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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