- Company Overview for BAUER POP LIMITED (01901190)
- Filing history for BAUER POP LIMITED (01901190)
- People for BAUER POP LIMITED (01901190)
- More for BAUER POP LIMITED (01901190)
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) |
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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2019 | DS01 | Application to strike the company off the register | |
07 Oct 2019 | SH20 | Statement by Directors | |
07 Oct 2019 | SH19 |
Statement of capital on 7 October 2019
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07 Oct 2019 | CAP-SS | Solvency Statement dated 24/09/19 | |
07 Oct 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2019 | TM01 | Termination of appointment of Tina Sany Davies as a director on 19 September 2019 | |
25 Sep 2019 | TM01 | Termination of appointment of Giles Robert Nasmyth Cooper as a director on 19 September 2019 | |
08 Aug 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
10 Dec 2018 | SH20 | Statement by Directors | |
10 Dec 2018 | SH19 |
Statement of capital on 10 December 2018
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10 Dec 2018 | CAP-SS | Solvency Statement dated 04/12/18 | |
10 Dec 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2018 | CH01 | Director's details changed for Tina Sany Davies on 25 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Paul Anthony Keenan on 25 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Giles Robert Nasmyth Cooper on 25 September 2018 | |
26 Sep 2018 | CH04 | Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018 | |
18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with no updates | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
30 Sep 2016 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 |