BAVARIAN MORTGAGES NO. 5 LIMITED

Company number 02523852

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jul 2016	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016	(2 pages)
11 Jul 2016	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
07 Jul 2016	4.70	Declaration of solvency	(3 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(5 pages)
04 Aug 2015	AP01	Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015	(2 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(4 pages)
08 Aug 2014	TM01	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014	(1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 50,000	(5 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AP01	Appointment of Mr Robert Andrew Purdy as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Alasdair Lenman as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)