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BAUER LEISURE LIMITED

Company number 05573712

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 170,000
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 170,000
09 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 170,000
03 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
14 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
18 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 05/11/08\gbp si 150000@1=150000\gbp ic 15000/165000\
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agree to take up of shares 05/11/2008
13 Nov 2008 123 Gbp nc 20000/170000\05/11/08
29 Sep 2008 363a Return made up to 26/09/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 December 2007