Advanced company searchLink opens in new window

BARDON INVESTMENTS LIMITED

Company number 02298572

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
15 Dec 2017 CAP-SS Solvency Statement dated 30/11/17
15 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 102,643,413
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