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BARD ESTATES LTD

Company number 09028599

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2020 DS01 Application to strike the company off the register
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
25 Apr 2019 CH01 Director's details changed for Mr David Reid on 25 April 2019
25 Apr 2019 CH01 Director's details changed for Adam Stjohn Bohling on 25 April 2019
25 Apr 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019
17 Apr 2019 PSC01 Notification of David Reid as a person with significant control on 6 April 2016
17 Apr 2019 PSC01 Notification of Adam St John Bohling as a person with significant control on 6 April 2016
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Feb 2019 AD01 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019
23 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
27 Sep 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 7 May 2014
04 Jul 2017 CS01 Confirmation statement made on 7 May 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted