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BAUER GOLDEN SQUARE LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 06600450
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-22
- Dissolved on
- 2021-09-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bauer Radio Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIML GOLDEN SQUARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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BAUER GOLDEN SQUARE LIMITED Company Description
- BAUER GOLDEN SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06600450. Its current trading status is "closed". It was registered 2008-05-22. It was previously called TIML GOLDEN SQUARE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Media House Peterborough Business Park .
Get BAUER GOLDEN SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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gazette-notice-voluntary (2021-06-22) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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dissolution-application-strike-off-company (2021-06-11) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - CAP-SS
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legacy (2019-12-03) - SH20
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-31) - AA
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change-person-director-company-with-change-date (2018-09-26) - CH01
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change-corporate-secretary-company-with-change-date (2018-09-26) - CH04
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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resolution (2018-12-06) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
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resolution (2017-12-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
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legacy (2017-12-14) - SH20
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legacy (2017-12-14) - CAP-SS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-12) - AUD
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accounts-with-accounts-type-full (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-18) - MISC
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appoint-person-director-company-with-name (2014-01-24) - AP01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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appoint-corporate-secretary-company-with-name (2014-01-21) - AP04
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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certificate-change-of-name-company (2014-01-10) - CERTNM
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change-of-name-notice (2014-01-10) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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resolution (2013-08-09) - RESOLUTIONS
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capital-allotment-shares (2013-08-09) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-08-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-29) - 123
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legacy (2009-04-29) - 88(2)
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resolution (2009-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-05-22) - NEWINC
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legacy (2008-11-25) - 288c
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legacy (2008-11-24) - 287
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legacy (2008-06-09) - 225
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legacy (2008-06-09) - 288b
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legacy (2008-06-09) - 288a