- Company Overview for BARDON INVESTMENTS LIMITED (02298572)
- Filing history for BARDON INVESTMENTS LIMITED (02298572)
- People for BARDON INVESTMENTS LIMITED (02298572)
- More for BARDON INVESTMENTS LIMITED (02298572)
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) |
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09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2019 | DS01 | Application to strike the company off the register | |
20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
01 Jun 2018 | TM01 | Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018 | |
31 May 2018 | TM01 | Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018 | |
16 Jan 2018 | CH01 | Director's details changed for Mr David Robert Forder on 12 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018 | |
15 Dec 2017 | SH20 | Statement by Directors | |
15 Dec 2017 | SH19 |
Statement of capital on 15 December 2017
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15 Dec 2017 | CAP-SS | Solvency Statement dated 30/11/17 | |
15 Dec 2017 | RESOLUTIONS |
Resolutions
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19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jul 2017 | PSC02 | Notification of Aggregate Industries Holdings Limited as a person with significant control on 6 April 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
09 Jan 2017 | TM01 | Termination of appointment of Alain Scherrer as a director on 23 December 2016 | |
21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jul 2016 | AP01 | Appointment of Alain Scherrer as a director on 1 July 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Alain Scherrer as a director on 30 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Andreas Kranz as a director on 30 June 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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18 Mar 2016 | TM01 | Termination of appointment of Markus Leo Unternahrer as a director on 1 March 2016 | |
17 Mar 2016 | AP01 | Appointment of Katrin Gertrude Boldt as a director on 1 March 2016 | |
07 Dec 2015 | AP01 | Appointment of Alain Scherrer as a director on 5 November 2015 |