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BAUER SPRINGS LIMITED

Company number 01415845

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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)
16 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2022	LIQ13	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 - 19 pages (19 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 13 pages (13 pages)
12 Oct 2021	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021	View PDF Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 14 pages (14 pages)
28 Jan 2019	AD01	Registered office address changed from ., Eagle Road North Moons Moat Ind Est Redditch Worcestershire B98 9HF to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 28 January 2019	View PDF Registered office address changed from ., Eagle Road North Moons Moat Ind Est Redditch Worcestershire B98 9HF to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Aug 2018	TM02	Termination of appointment of Patricia Davis as a secretary on 31 July 2018	View PDF Termination of appointment of Patricia Davis as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AP01	Appointment of Rainer Otto Schiessle as a director on 1 June 2018	View PDF Appointment of Rainer Otto Schiessle as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	TM01	Termination of appointment of Roland Eberhardt as a director on 1 June 2018	View PDF Termination of appointment of Roland Eberhardt as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
15 May 2017	TM01	Termination of appointment of Helmut Hutt as a director on 10 March 2017	View PDF Termination of appointment of Helmut Hutt as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of Uta Hutt as a director on 10 March 2017	View PDF Termination of appointment of Uta Hutt as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AP01	Appointment of Mr Roland Eberhardt as a director on 10 March 2017	View PDF Appointment of Mr Roland Eberhardt as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AP01	Appointment of Mr Armin Munz as a director on 10 March 2017	View PDF Appointment of Mr Armin Munz as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 354,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 354,000 - link opens in a new window - 6 pages (6 pages)

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