BAUER GOLDEN SQUARE LIMITED

Company number 06600450

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2021	DS01	Application to strike the company off the register	(1 page)
26 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 1	(3 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 21/11/19	(1 page)
03 Dec 2019	SH20	Statement by Directors	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 Sep 2018	CH01	Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018	(2 pages)
26 Sep 2018	CH04	Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Mr Paul Keenan on 25 September 2018	(2 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
14 Dec 2017	SH20	Statement by Directors	(1 page)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 6,849,657	(5 pages)
14 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(1 page)