BARDON OVERSEAS FINANCE LIMITED

Company number 02162668

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
26 Oct 2015	SH20	Statement by Directors	(1 page)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 1	(4 pages)
26 Oct 2015	CAP-SS	Solvency Statement dated 13/10/15	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/10/2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
19 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
24 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)