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BNS BAUUNTERNEHMEN LTD

Company number 12266091

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 May 2022 RP05 Registered office address changed to PO Box 4385, 12266091: Companies House Default Address, Cardiff, CF14 8LH on 9 May 2022
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
20 Oct 2021 CH01 Director's details changed for Ms Erta Shala on 17 July 2020
20 Oct 2021 PSC04 Change of details for Ms Erta Shala as a person with significant control on 17 July 2020
16 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 AD01 Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9106 196 High Road Wood Green London N22 8HH on 14 May 2021
10 Feb 2021 CS01 Confirmation statement made on 15 October 2020 with no updates
10 Feb 2021 AP04 Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 5 February 2021
08 Jan 2021 TM02 Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 30 November 2020
16 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • EUR 10,000