BAUER ELMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Liquidators' statement of receipts and payments to 2024-10-28 |
| 15/12/2315 December 2023 | Liquidators' statement of receipts and payments to 2023-10-28 |
| 21/11/2321 November 2023 | Removal of liquidator by court order |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-10-28 |
| 17/05/2217 May 2022 | Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-05-17 |
| 08/01/228 January 2022 | Liquidators' statement of receipts and payments to 2021-10-28 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN |
| 04/12/184 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON |
| 20/11/1820 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1820 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | ARTICLES OF ASSOCIATION |
| 26/09/1826 September 2018 | COMPANY NAME CHANGED FREE RUN (WINES) LIMITED CERTIFICATE ISSUED ON 26/09/18 |
| 10/09/1810 September 2018 | CHANGE OF NAME 30/11/2017 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS JEAN HENRY BAUER / 21/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JEAN HENRY BAUER / 21/11/2017 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/12/148 December 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MUNOZ RUBIO |
| 26/07/1326 July 2013 | COMPANY BUSINESS 16/07/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED ALBERTO JOSE MUNOZ RUBIO |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR PRUNONOSA |
| 02/02/122 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | ADOPT ARTICLES 15/12/00 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED SIMPLY WINES LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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