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BARDO (HOLDINGS) LIMITED

Company number 06824529

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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)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 6 February 2018
16 Feb 2017 4.70 Declaration of solvency
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-07
06 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 October 2016
22 Jul 2016 AD01 Registered office address changed from 115 Spalding Road Deeping St. James Peterborough PE6 8SD to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 22 July 2016
01 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20,000
06 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
18 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 20,000
27 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 20,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a small company made up to 31 July 2011
08 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 May 2009 288a Director appointed ronald jeffrey stenton