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BAUER ACTIVE LIMITED

Company number 03591444

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Giles Robert Nasmyth Cooper as a director on 19 September 2019	View PDF Termination of appointment of Giles Robert Nasmyth Cooper as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Tina Sany Davies as a director on 19 September 2019	View PDF Termination of appointment of Tina Sany Davies as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CH04	Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018	View PDF Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CH01	Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018	View PDF Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Tina Sany Davies on 25 September 2018	View PDF Director's details changed for Tina Sany Davies on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Paul Anthony Keenan on 25 September 2018	View PDF Director's details changed for Mr Paul Anthony Keenan on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Giles Robert Nasmyth Cooper on 25 September 2018	View PDF Director's details changed for Giles Robert Nasmyth Cooper on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
14 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 - link opens in a new window - 7 pages (7 pages)
01 Mar 2016	AD01	Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016	View PDF Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Oct 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)

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