BANDT P J H LIMITED

Company number 01030619

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 3,167	(5 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	(5 pages)
30 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
30 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 28 July 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
02 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(5 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(5 pages)
18 Oct 2018	PSC05	Change of details for Bandt Limited as a person with significant control on 18 October 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
19 Jun 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018	(2 pages)