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BAUM VISION EUROPE LIMITED

Company number 04549919

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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)
24 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2016 TM02 Termination of appointment of Karin Reinold as a secretary on 14 October 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 CH01 Director's details changed for Shane Baum on 15 May 2015
29 Oct 2015 CH03 Secretary's details changed for Karin Reinold on 1 February 2015
07 May 2015 AD01 Registered office address changed from C/O Barker Gillette Llp 11-12 Wigmore Place London W1U 2LU to C/O Ian Burton 141 Lauderdale Tower Barbican London EC2Y 8BY on 7 May 2015
04 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
02 Jul 2013 AD01 Registered office address changed from C/O Starr & Partners Llp 21 Garlick Hill London EC4V 2AU United Kingdom on 2 July 2013
23 Jan 2013 AR01 Annual return made up to 1 October 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Shane Baum on 1 October 2009
25 Jan 2012 CH01 Director's details changed for Shane Baum on 16 January 2004
14 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
25 Jul 2011 AD01 Registered office address changed from 12a Hornton Street London W84NR on 25 July 2011
23 Jun 2011 AR01 Annual return made up to 1 October 2010
23 Jun 2011 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Jun 2011 AP03 Appointment of Karin Reinold as a secretary