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BANDENIA COMMERCIAL TOBACCO LTD

Company number 09151057

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 PSC05 Change of details for Top Delight Ltd as a person with significant control on 27 October 2020
27 Oct 2020 CS01 Confirmation statement made on 8 February 2020 with updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 July 2019
29 Jul 2020 AA Accounts for a dormant company made up to 31 July 2018
29 Jul 2020 CS01 Confirmation statement made on 8 February 2019 with updates
16 Jan 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 16 January 2019
14 Jan 2019 TM01 Termination of appointment of Fabio Pastore as a director on 1 June 2018
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
30 May 2018 AA Accounts for a dormant company made up to 31 July 2017
21 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 21 May 2018
21 May 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 21 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
28 Feb 2018 AD01 Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018
13 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
10 Feb 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 8 February 2018
10 Feb 2018 AP02 Appointment of Top Delight Ltd as a director on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Fabio Pastore as a director on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Roque Rafael Dakins Jiménez as a director on 2 February 2018
08 Feb 2018 TM01 Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 8 February 2018