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BENDLER INVESTMENTS II LTD

Company number 03766537

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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)
17 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Chiswick Park 566 Chiswick High Road London W4 5YE on 7 October 2022	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Chiswick Park 566 Chiswick High Road London W4 5YE on 7 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 May 2022	TM02	Termination of appointment of Sisec Limited as a secretary on 16 May 2022	View PDF Termination of appointment of Sisec Limited as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-13 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	RP04AP01	Second filing for the appointment of Gwenaelle Bernadette Andree Dominique Cousin as a director	View PDF Second filing for the appointment of Gwenaelle Bernadette Andree Dominique Cousin as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	SH19	Statement of capital on 15 November 2019 GBP 30,000	View PDF Statement of capital on 15 November 2019 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	View PDF Solvency Statement dated 15/11/19 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 15/11/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 15/11/2019 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 30,000	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	TM01	Termination of appointment of Domenico Latronico as a director on 27 September 2019	View PDF Termination of appointment of Domenico Latronico as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Gwenaelle Bernadette Andree Dominque Cousin as a director on 27 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/21	View PDF Appointment of Gwenaelle Bernadette Andree Dominque Cousin as a director on 27 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/21 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2019	AP01	Appointment of Fabrice Rota as a director on 10 September 2018	View PDF Appointment of Fabrice Rota as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)

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