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BAU-MAX LIMITED

Company number 04794330

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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)
12 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
11 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AP01	Appointment of Iris Babitzka as a director on 31 December 2019	View PDF Appointment of Iris Babitzka as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Helmut Seifried as a director on 16 March 2020	View PDF Termination of appointment of Helmut Seifried as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC01	Notification of Iris Babitzka as a person with significant control on 16 March 2020	View PDF Notification of Iris Babitzka as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Helmut Seifried as a person with significant control on 16 March 2020	View PDF Cessation of Helmut Seifried as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 778 Rivington St London EC2A 3FF on 2 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 778 Rivington St London EC2A 3FF on 2 August 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2016	AD01	Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016	View PDF Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 2	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Sep 2013	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary - link opens in a new window - 1 page (1 page)

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