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BAU - P.L.B. LTD

Company number 09651708

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 CS01 Confirmation statement made on 6 May 2017 with updates
19 Jul 2017 PSC01 Notification of Joachim Sopoth as a person with significant control on 15 May 2017
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Feb 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • EUR 1,000
03 Jun 2016 AP01 Appointment of Joachim Sopoth as a director on 1 February 2016
03 Jun 2016 TM01 Termination of appointment of Uwe Mueller as a director on 1 February 2016
25 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • EUR 1,000