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BANDACTUAL LIMITED

Company number 02681153

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2018 AD01 Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 26 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-01
20 Mar 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 LIQ01 Declaration of solvency
14 Feb 2018 TM01 Termination of appointment of David Leonard Grose as a director on 31 January 2018
05 Feb 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
05 Feb 2018 PSC05 Change of details for Albany Courtyard Investments Limited as a person with significant control on 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from C/O Hermes Administration Services Limited Lloyd Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
02 Jan 2018 MR04 Satisfaction of charge 4 in full
02 Jan 2018 MR04 Satisfaction of charge 3 in full
02 Jan 2018 MR04 Satisfaction of charge 2 in full
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Matthew James Torode on 25 November 2016
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
02 Nov 2015 TM01 Termination of appointment of Emily Ann Mousley as a director on 28 October 2015
02 Nov 2015 AP01 Appointment of Mr David Leonard Grose as a director on 28 October 2015
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Mr Matthew James Torode as a director on 1 April 2015
02 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013