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BAVARIAN TRADING MANAGEMENT LTD.

Company number 08606576

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2021 DS01 Application to strike the company off the register
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
16 Jul 2020 PSC01 Notification of Helmut Franz Roth as a person with significant control on 10 September 2019
16 Jul 2020 PSC07 Cessation of Irmgard Niggl-Roth as a person with significant control on 10 September 2019
07 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
05 Aug 2019 PSC04 Change of details for Mrs. Irmgard Niggl-Roth as a person with significant control on 9 April 2019
06 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
15 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
13 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Oct 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
16 Oct 2013 CERTNM Company name changed NEA346 LTD.\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 100
15 Oct 2013 AP01 Appointment of Mr. Helmut Franz Roth as a director
15 Oct 2013 TM01 Termination of appointment of Jochen Huels as a director