BAUKNECHT LIMITED

Company number 00332286

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,395,000	(4 pages)
10 Nov 2015	AD02	Register inspection address has been changed from Indesit Company Uk Limited Morley Way Peterborough PE2 9JB England to Bauknecht Limited Morley Way Peterborough PE2 9JB	(1 page)
10 Nov 2015	AD04	Register(s) moved to registered office address Bauknecht Limited Morley Way Peterborough PE2 9JB	(1 page)
10 Nov 2015	AP03	Appointment of Mr Mauro Del Noce as a secretary on 10 November 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Samantha Ramdeholl as a secretary on 10 November 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from 209, Purley Way, Croydon, Surrey, CR9 4RY to Bauknecht Limited Morley Way Peterborough PE2 9JB on 19 October 2015	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Aug 2015	AD03	Register(s) moved to registered inspection location Indesit Company Uk Limited Morley Way Peterborough PE2 9JB	(1 page)
27 Aug 2015	AD02	Register inspection address has been changed to Indesit Company Uk Limited Morley Way Peterborough PE2 9JB	(1 page)
20 Aug 2015	AP03	Appointment of Mrs Samantha Ramdeholl as a secretary on 20 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Samantha Ramdeholl as a director on 20 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mrs Samantha Ramdeholl as a director on 20 August 2015	(2 pages)
20 Aug 2015	TM02	Termination of appointment of Nicola Matthews as a secretary on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Nicola Matthews as a director on 20 August 2015	(1 page)
20 Apr 2015	CC04	Statement of company's objects	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transitional provisions and savings 02/03/2015	(32 pages)
10 Apr 2015	TM01	Termination of appointment of Darren John Harrison as a director on 31 March 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Stefan Lieven De Jonghe as a director on 2 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Maurizio Pettorino as a director on 2 March 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Irene Francis Bellew Lenarduzzi as a director on 15 January 2015	(1 page)