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BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED

Company number 08329698

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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)
16 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 26 April 2023	View PDF Liquidators' statement of receipts and payments to 26 April 2023 - link opens in a new window - 11 pages (11 pages)
15 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD02	Register inspection address has been changed to Zouk Ventures Limited 26 Ives Street London SW3 2nd	View PDF Register inspection address has been changed to Zouk Ventures Limited 26 Ives Street London SW3 2nd - link opens in a new window - 2 pages (2 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 May 2022	AD01	Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 10 May 2022	View PDF Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
21 Dec 2021	AD01	Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on 21 December 2021	View PDF Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on 21 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
08 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
10 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AP01	Appointment of Mr John Richard Mapplebeck as a director on 30 April 2017	View PDF Appointment of Mr John Richard Mapplebeck as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM01	Termination of appointment of Erich Becker as a director on 30 April 2017	View PDF Termination of appointment of Erich Becker as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	TM01	Termination of appointment of Colin Campbell as a director on 6 July 2016	View PDF Termination of appointment of Colin Campbell as a director on 6 July 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 EUR 232,735	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 EUR 232,735 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)

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