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NORSTAR-BAUER LIMITED

Company number 07934439

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2016 CH01 Director's details changed for Mr Zilvis Paulas on 17 January 2016
14 Jul 2016 AD01 Registered office address changed from 25C Lombard Road Wimbledon London SW19 3TZ England to Acacia House Kingston Road New Malden Surrey KT3 3PE on 14 July 2016
28 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
25 Jan 2016 AD01 Registered office address changed from 25C Lombard Road 25C Lombard Road Wimbledon London SW19 3TZ England to 25C Lombard Road Wimbledon London SW19 3TZ on 25 January 2016
24 Jan 2016 AD01 Registered office address changed from 24 Cannon Terrace Wisbech Cambs PE13 2QW to 25C Lombard Road 25C Lombard Road Wimbledon London SW19 3TZ on 24 January 2016
02 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Nov 2015 TM01 Termination of appointment of Saulius Janulis as a director on 1 August 2015
08 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100
18 Feb 2015 AP01 Appointment of Mr Saulius Janulis as a director on 10 January 2015
18 Feb 2015 CH01 Director's details changed for Mr Zilvis Paulas on 1 September 2014
18 Feb 2015 CH01 Director's details changed for Mr Zilvis Paulas on 1 September 2014
18 Feb 2015 CH01 Director's details changed for Mr Zilvis Paulas on 1 September 2014
29 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
14 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Ruslans Rudzitis as a director
21 May 2012 TM01 Termination of appointment of Trevor Mayhew as a director
17 Feb 2012 TM01 Termination of appointment of Christopher Alecock as a director
17 Feb 2012 AP01 Appointment of Trevor Peter Mayhew as a director
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 February 2012
  • GBP 100
17 Feb 2012 AP01 Appointment of Zilvis Paulas as a director