BAUER SYSTEMS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Final Gazette dissolved following liquidation

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07/02/257 February 2025 Final Gazette dissolved following liquidation

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07/11/247 November 2024 Return of final meeting in a creditors' voluntary winding up

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06/03/246 March 2024 Statement of affairs

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Registered office address changed from 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-03-06

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Appointment of a voluntary liquidator

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30/01/2430 January 2024 Cessation of Shaun Taylor Young as a person with significant control on 2023-07-26

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30/01/2430 January 2024 Notification of Shaun Christopher Young as a person with significant control on 2023-07-26

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30/01/2430 January 2024 Appointment of Mr Shaun Christopher Young as a director on 2023-07-26

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30/01/2430 January 2024 Termination of appointment of Shaun Taylor Young as a director on 2023-07-26

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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07/11/227 November 2022 Amended total exemption full accounts made up to 2021-01-31

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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20/10/2120 October 2021 Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2021-10-20

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18/03/2118 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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27/10/2027 October 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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