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BANDENIA EXPORTA LTD

Company number 08588251

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017
14 Nov 2016 CH01 Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016
11 Nov 2016 CH01 Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
01 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
03 Jun 2016 AD01 Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
01 Apr 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
28 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Feb 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016
01 Oct 2015 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 800,000
10 Jul 2015 CH01 Director's details changed for Mrs Monica Masia Lizana on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Mr Fabio Pastore on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Elvira Lozano Fernandez as a director on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Mr. Roque Rafael Dakins Jiménez on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015
30 Jun 2015 TM01 Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015
24 Mar 2015 AD01 Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Feb 2015 AP01 Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013