Advanced company searchLink opens in new window

BANDENIA COMMERCIAL TOBACCO LTD

Company number 09151057

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 8 February 2018
08 Feb 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 8 February 2018
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
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
10 Nov 2016 CH01 Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016
10 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
29 Sep 2016 CS01 Confirmation statement made on 29 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
03 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
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
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 2 Curlew House Trinity Way Chingford London E4 8TD England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015
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
26 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 8,000,000
24 Mar 2015 AD01 Registered office address changed from 126 Wigmore Street London W1U 3RZ United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015
09 Feb 2015 AP01 Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2014
09 Feb 2015 AP01 Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2014
09 Feb 2015 AP01 Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2014
24 Nov 2014 AP01 Appointment of Mr Fabio Pastore as a director on 24 November 2014
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 8,000,000
  • MODEL ARTICLES ‐ Model articles adopted