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BANDENIA PROPERTIES LIMITED

Company number 06910819

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 7 February 2019
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2019 CS01 Confirmation statement made on 6 February 2018 with no updates
14 Jan 2019 TM01 Termination of appointment of Fabio Pastore as a director on 1 June 2018
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
31 May 2018 AA Accounts for a dormant company made up to 30 June 2017
31 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 25 May 2018
31 May 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 25 May 2018
08 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director on 1 March 2018
06 Mar 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 1 March 2018
03 Mar 2018 TM01 Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Fabio Pastore as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Roque Rafael Dakins Jiménez as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018
02 Mar 2018 TM02 Termination of appointment of Monica Masia as a secretary on 1 March 2018
02 Mar 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016