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BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD

Company number 09861321

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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)
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 15 May 2018	View PDF Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 15 May 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 3 March 2018	View PDF Notification of Top Delight Ltd as a person with significant control on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 3 March 2018	View PDF Appointment of Top Delight Ltd as a director on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 3 March 2018	View PDF Cessation of Fabio Pastore as a person with significant control on 3 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 3 March 2018	View PDF Termination of appointment of Jose Miguel Artiles Ceballos as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 15 March 2018	View PDF Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 15 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 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 6 January 2017	View PDF Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	View PDF Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	View PDF Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	View PDF Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 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 14 March 2016	View PDF 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 14 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 GBP 530,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-06 GBP 530,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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