BAUER SPRINGS LIMITED

Company number 01415845

Date	Type	Description	View / Download
16 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	(13 pages)
12 Oct 2021	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021	(2 pages)
20 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	(16 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	(14 pages)
28 Jan 2019	AD01	Registered office address changed from ., Eagle Road North Moons Moat Ind Est Redditch Worcestershire B98 9HF to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 28 January 2019	(2 pages)
19 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	(1 page)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
01 Aug 2018	TM02	Termination of appointment of Patricia Davis as a secretary on 31 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Rainer Otto Schiessle as a director on 1 June 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Roland Eberhardt as a director on 1 June 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
15 May 2017	TM01	Termination of appointment of Helmut Hutt as a director on 10 March 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Uta Hutt as a director on 10 March 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Roland Eberhardt as a director on 10 March 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Armin Munz as a director on 10 March 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
15 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(12 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 354,000	(6 pages)