BARDON INVESTMENTS LIMITED

Company number 02298572

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
01 Jun 2018	TM01	Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018	(1 page)
16 Jan 2018	CH01	Director's details changed for Mr David Robert Forder on 12 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018	(1 page)
15 Dec 2017	SH20	Statement by Directors	(3 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1	(3 pages)
15 Dec 2017	CAP-SS	Solvency Statement dated 30/11/17	(2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Jul 2017	PSC02	Notification of Aggregate Industries Holdings Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of Alain Scherrer as a director on 23 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jul 2016	AP01	Appointment of Alain Scherrer as a director on 1 July 2016	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Alain Scherrer as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Andreas Kranz as a director on 30 June 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 102,643,413	(9 pages)
18 Mar 2016	TM01	Termination of appointment of Markus Leo Unternahrer as a director on 1 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Katrin Gertrude Boldt as a director on 1 March 2016	(2 pages)
07 Dec 2015	AP01	Appointment of Alain Scherrer as a director on 5 November 2015	(3 pages)