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BAUFICONCEPT LIMITED

Company number 07980861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2020 DS01 Application to strike the company off the register
29 Apr 2020 PSC01 Notification of Maxi Braun as a person with significant control on 1 April 2020
29 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
28 Apr 2020 AP01 Appointment of Maxi Braun as a director on 20 April 2020
21 Apr 2020 PSC07 Cessation of Ass Investment Ltd as a person with significant control on 7 April 2020
21 Apr 2020 TM01 Termination of appointment of John Bishops as a director on 1 January 2020
03 Jan 2020 CS01 Confirmation statement made on 1 March 2019 with no updates
03 Jan 2020 PSC02 Notification of Ass Investment Ltd as a person with significant control on 1 January 2019
03 Jan 2020 PSC07 Cessation of John Bishops as a person with significant control on 1 January 2019
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 AP04 Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019
13 Mar 2019 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019
09 Jan 2019 PSC01 Notification of John Bishops as a person with significant control on 1 January 2019
09 Jan 2019 PSC07 Cessation of Gerrit Braun as a person with significant control on 1 January 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
31 Dec 2018 AP01 Appointment of Mr. John Bishops as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Gerrit Braun as a director on 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
21 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates