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BAVARIAN SKY UK 3 PLC

Company number 12343455

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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 Jun 2023 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 June 2023
06 Jun 2023 LIQ01 Declaration of solvency
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-25
24 May 2023 MR04 Satisfaction of charge 123434550001 in full
24 May 2023 MR04 Satisfaction of charge 123434550002 in full
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
27 Apr 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
10 Jun 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
27 Apr 2020 MR01 Registration of charge 123434550002, created on 20 April 2020
21 Apr 2020 MR01 Registration of charge 123434550001, created on 20 April 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 50,000.00
28 Feb 2020 CERT8A Commence business and borrow
28 Feb 2020 SH50 Trading certificate for a public company
02 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-02
  • GBP 1