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BACKHAUS UK LIMITED

Company number 07097347

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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)
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Apr 2022	AD01	Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O Maple House 382 Kenton Road Harrow HA3 9DP on 5 April 2022	View PDF Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O Maple House 382 Kenton Road Harrow HA3 9DP on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2020	PSC04	Change of details for Mr Marc-Christian Deuring as a person with significant control on 14 May 2020	View PDF Change of details for Mr Marc-Christian Deuring as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Mr Marc-Christian Deuring on 14 May 2020	View PDF Director's details changed for Mr Marc-Christian Deuring on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC01	Notification of Marc-Christian Deuring as a person with significant control on 14 May 2020	View PDF Notification of Marc-Christian Deuring as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Marc Deuring as a person with significant control on 14 May 2020	View PDF Cessation of Marc Deuring as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CH03	Secretary's details changed for Marc Deuring on 13 May 2020	View PDF Secretary's details changed for Marc Deuring on 13 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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