- Company Overview for BAUER GROUP (U.K.) LIMITED (06678000)
- Filing history for BAUER GROUP (U.K.) LIMITED (06678000)
- People for BAUER GROUP (U.K.) LIMITED (06678000)
- More for BAUER GROUP (U.K.) LIMITED (06678000)
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) |
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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
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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
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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
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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 |