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BAUINGENIEURGESELLSCHAFT KIB LTD

Company number 05468013

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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
07 May 2020 DS01 Application to strike the company off the register
24 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
10 Jul 2019 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 30 June 2019
07 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
08 Jan 2019 PSC01 Notification of Klaus Jakob Paul Eichhorn as a person with significant control on 1 January 2019
08 Jan 2019 PSC07 Cessation of Dagmar Elisabeth Eichhorn as a person with significant control on 1 January 2019
23 Aug 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
27 Jun 2017 AA Micro company accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • EUR 1
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • EUR 1
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • EUR 1
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Klaus Jakob Paul Eichhorn on 1 June 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010