- Company Overview for BANDENIA COMMERCIAL TOBACCO LTD (09151057)
- Filing history for BANDENIA COMMERCIAL TOBACCO LTD (09151057)
- People for BANDENIA COMMERCIAL TOBACCO LTD (09151057)
- More for BANDENIA COMMERCIAL TOBACCO LTD (09151057)
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
|
|
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
|