PB-BAUER LTD.

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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31/03/2531 March 2025 Application to strike the company off the register

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22/11/2422 November 2024 Micro company accounts made up to 2024-04-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with no updates

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15/11/2315 November 2023 Micro company accounts made up to 2023-04-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-04-30

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11/11/2111 November 2021 Micro company accounts made up to 2021-04-30

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/04/1620 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/04/1515 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALOIS BAUER / 01/04/2010

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27/04/1027 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 06/04/2010

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11/01/1011 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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11/01/1011 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/01/1011 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB

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21/04/0921 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/06/0827 June 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 06/04/2008

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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