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BARDOWL LIMITED

Company number 07088281

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2016 DS01 Application to strike the company off the register
04 May 2016 SH19 Statement of capital on 4 May 2016
  • GBP 116.07
04 May 2016 SH20 Statement by Directors
04 May 2016 CAP-SS Solvency Statement dated 30/03/16
04 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2016 AD01 Registered office address changed from Carpenter House Broad Quay Bath BA1 1UD to C/O D. Sykes 3 Shadwell 3 Shadwell Uley Dursley Gloucestershire GL11 5BW on 19 April 2016
24 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 116.07106
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 116.071
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 109.6425
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2013
18 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 116.071
30 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 100
29 Aug 2013 AP01 Appointment of Mrs Caroline Hoddinott as a director
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jul 2013 AP01 Appointment of Mrs Caroline Hoddinott as a director
20 May 2013 SH02 Sub-division of shares on 7 May 2013
10 May 2013 CH01 Director's details changed for Mr Christopher Thomas Book on 4 March 2013
05 Dec 2012 CH01 Director's details changed for Mr David Edward Sykes on 4 December 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders