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BANDLE LTD

Company number 07472144

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 RP05 Registered office address changed to PO Box 4385, 07472144: Companies House Default Address, Cardiff, CF14 8LH on 1 June 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 AD01 Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to First Floor 85 Great Portland Street London W1W 7LT on 9 September 2020
27 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 AD01 Registered office address changed from One Aldgate Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 5 March 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
03 Oct 2017 TM01 Termination of appointment of Rafael Schneebeli as a director on 3 October 2017
21 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Mr. Ferutdin Zakirov as a director on 1 March 2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to One Aldgate Aldgate London EC3N 1RE on 20 June 2016
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders