About

Registered Number: 06492590
Date of Incorporation: 04/02/2008 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 3 months ago)
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

R.C. Bauplan Ltd was registered on 04 February 2008. The companies directors are listed as Foerster, Hermann-josef, Gena, Joerg, Klippenstein, Marina, Klippenstein, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOERSTER, Hermann-Josef 01 February 2017 - 1
GENA, Joerg 01 November 2010 30 June 2013 1
KLIPPENSTEIN, Marina 04 February 2008 01 November 2010 1
KLIPPENSTEIN, Peter 01 July 2013 01 February 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 08 February 2017
TM01 - Termination of appointment of director 07 February 2017
AAMD - Amended Accounts 14 December 2016
AAMD - Amended Accounts 22 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 11 June 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 03 September 2013
TM01 - Termination of appointment of director 18 July 2013
AP01 - Appointment of director 18 July 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 23 February 2009
225 - Change of Accounting Reference Date 15 February 2008
NEWINC - New incorporation documents 04 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.