| 07 Sep 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 17 Aug 2021 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 22 Jun 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 11 Jun 2021 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 26 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
38 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 07 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
insolvency |
Solvency Statement dated 21/11/19
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2019 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
resolution |
Resolution
|
13 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
officers |
Change of particulars for director (Mrs Sarah Jane Vickery)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
officers |
Change of particulars for corporate secretary (Bauer Group Secretariat Limited)
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
officers |
Change of particulars for director (Mr Paul Keenan)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2018 |
accounts |
Annual Accounts
|
38 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
insolvency |
Solvency Statement dated 13/12/17
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
officers |
Change of particulars for director (Mrs Deidre Ann Ford)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
officers |
Change of particulars for director (Mrs Sarah Jane Vickery)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
officers |
Change of particulars for director (Mrs Sarah Jane Vickery)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 18 Dec 2014 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 03 Sep 2014 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2014 |
officers |
Appointment of director (Mrs Sarah Jane Vickery)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Appointment of director (Mrs Deidre Ann Ford)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Appointment of corporate secretary (Bauer Group Secretariat Limited)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Termination of appointment of director (Sanjeev Shah)
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Termination of appointment of director (Amba Parigi)
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Termination of appointment of director (Oliver Blackaby)
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Appointment of director (Mr Paul Keenan)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Appointment of director (Mr Sanjeev Shah)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
resolution |
Resolution
|
29 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2011 |
officers |
Change of particulars for director (Mr Amba Preetham Parigi)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2011 |
officers |
Change of particulars for director (Mr Amba Preetham Parigi)
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Termination of appointment of secretary (Taylor Wessing Secretaries Limited)
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2009 |
annual-return |
Return made up to 22/05/09; full list of members
|
4 |
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|
| 29 Apr 2009 |
capital |
Ad 20/03/09\gbp si 1199999@1=1199999\gbp ic 1/1200000\
|
2 |
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Total credits: 0
|
| 29 Apr 2009 |
capital |
Nc inc already adjusted 20/03/09
|
1 |
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Total credits: 0
|
| 29 Apr 2009 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2008 |
officers |
Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
|
1 |
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|
| 24 Nov 2008 |
address |
Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
|
1 |
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Total credits: 0
|
| 09 Jun 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
|
1 |
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|
| 09 Jun 2008 |
officers |
Appointment terminated director huntsmoor LIMITED
|
1 |
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|
| 09 Jun 2008 |
officers |
Appointment terminated director huntsmoor nominees LIMITED
|
1 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 09 Jun 2008 |
officers |
Director appointed amba preetham parigi
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 09 Jun 2008 |
officers |
Director appointed oliver guy blackaby
|
2 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
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|
| 22 May 2008 |
incorporation |
Incorporation Company
|
37 |
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You are about to purchase a company document for "BAUER GOLDEN SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|