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BARDRAYS MINERALS CO., LTD.

Company number 09412956

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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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 3 April 2017	View PDF Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 3 April 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 1 April 2017	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 1 April 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 80,000	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AP04	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016	View PDF Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 July 2016	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 July 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2015	AP01	Appointment of Hongyu Dai as a director on 28 December 2015	View PDF Appointment of Hongyu Dai as a director on 28 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	TM01	Termination of appointment of Hu Wang as a director on 28 December 2015	View PDF Termination of appointment of Hu Wang as a director on 28 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 80,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 80,000	View PDF Incorporation Statement of capital on 2015-01-29 GBP 80,000 - link opens in a new window - 26 pages (26 pages)

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