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BBP BANDENIA PLC

Company number 04649808

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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)
02 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 25 pages (25 pages)
02 Aug 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
01 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 31 pages (31 pages)
25 Jun 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 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 - 158 pages (158 pages)
19 Jun 2020	AD01	Registered office address changed from Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW to Townshend House Crown Road Norwich NR1 3DT on 19 June 2020	View PDF Registered office address changed from Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW to Townshend House Crown Road Norwich NR1 3DT on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP01	Appointment of Mr Javier Arturo Guajardo as a director on 4 May 2020	View PDF Appointment of Mr Javier Arturo Guajardo as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mr. Jose Miguel Suarez as a director on 1 May 2020	View PDF Appointment of Mr. Jose Miguel Suarez as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mrs Lianet Collazo as a director on 30 April 2020	View PDF Appointment of Mrs Lianet Collazo as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mrs Juan Jose Gomez as a director on 29 April 2020	View PDF Appointment of Mrs Juan Jose Gomez as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mr. Lucas Martin Bianca as a director on 27 April 2020	View PDF Appointment of Mr. Lucas Martin Bianca as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Fernando Villuendas Vera on 27 April 2020	View PDF Director's details changed for Mr Fernando Villuendas Vera on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Carlos Jesus Rodriguez Suarez on 27 April 2020	View PDF Director's details changed for Mr Carlos Jesus Rodriguez Suarez on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Fernando Villuendas Vera on 27 April 2020	View PDF Director's details changed for Mr Fernando Villuendas Vera on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Fernando Vera Villuendas on 27 March 2020	View PDF Director's details changed for Mr Fernando Vera Villuendas on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Giovanni Modafferi as a director on 1 April 2020	View PDF Appointment of Mr Giovanni Modafferi as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP01	Appointment of Mr Carlos Jesus Rodriguez Suarez as a director on 23 March 2020	View PDF Appointment of Mr Carlos Jesus Rodriguez Suarez as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Fernando Vera Villuendas as a director on 19 March 2020	View PDF Appointment of Mr Fernando Vera Villuendas as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Massimiliano Arena as a director on 12 December 2019	View PDF Termination of appointment of Massimiliano Arena as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CH01	Director's details changed for Mr Fabio Pastore on 1 December 2019	View PDF Director's details changed for Mr Fabio Pastore on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	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 - 66 pages (66 pages)

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