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BARDELLO SOLIHULL LIMITED

Company number 06589807

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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)
21 Dec 2023	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG to Saxon House Saxon Way Cheltenham GL52 6QX on 21 December 2023	View PDF Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG to Saxon House Saxon Way Cheltenham GL52 6QX on 21 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
19 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
11 Jul 2023	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2021	CH01	Director's details changed for Mr Nicholas Crawford on 18 August 2021	View PDF Director's details changed for Mr Nicholas Crawford on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mrs Emma Rachel Wilson on 18 August 2021	View PDF Director's details changed for Mrs Emma Rachel Wilson on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Nicholas Crawford as a director on 6 April 2021	View PDF Appointment of Mr Nicholas Crawford as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2019	CH01	Director's details changed for Mrs Emma Rachel Wilson-Crawford on 1 August 2019	View PDF Director's details changed for Mrs Emma Rachel Wilson-Crawford on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	TM01	Termination of appointment of Nicholas Paul Crawford as a director on 1 February 2019	View PDF Termination of appointment of Nicholas Paul Crawford as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM02	Termination of appointment of Nicholas Paul Crawford as a secretary on 1 February 2019	View PDF Termination of appointment of Nicholas Paul Crawford as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2018	CERTNM	Company name changed upg entertainments 1 LIMITED\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03	View PDF Company name changed upg entertainments 1 LIMITED\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03 - link opens in a new window - 3 pages (3 pages)
21 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	CH01	Director's details changed for Mrs Emma Rachel Wilson-Crawford on 17 May 2018	View PDF Director's details changed for Mrs Emma Rachel Wilson-Crawford on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CH01	Director's details changed for Emma Rachel Wilson on 18 June 2017	View PDF Director's details changed for Emma Rachel Wilson on 18 June 2017 - link opens in a new window - 2 pages (2 pages)

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BARDELLO SOLIHULL LIMITED

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