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BAUER GROUP (U.K.) LIMITED

Company number 06678000

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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)
02 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
17 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
17 Oct 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 17 October 2017
15 Mar 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
04 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
04 Sep 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 4 September 2015
29 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
29 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
04 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
31 Aug 2012 AA Accounts for a dormant company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
20 Aug 2010 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 20 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Zheng Shou Zhang on 20 August 2010
31 Aug 2009 AA Accounts for a dormant company made up to 31 August 2009
20 Aug 2009 363a Return made up to 20/08/09; full list of members