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BAUER POP LIMITED

Company number 01901190

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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)
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
  • GBP 1
07 Oct 2019 CAP-SS Solvency Statement dated 24/09/19
07 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 40,000.00
10 Dec 2018 CAP-SS Solvency Statement dated 04/12/18
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 04/12/2018
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