Advanced company searchLink opens in new window

BANDENIA BULLION & GOLD LTD

Company number 10037004

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)
20 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
20 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
20 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
20 Apr 2021 AD01 Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Fabio Pastore as a director on 17 April 2021
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 AP01 Appointment of Mr Fabio Pastore as a director on 11 November 2020
28 Sep 2020 PSC01 Notification of Fabio Pastore as a person with significant control on 28 September 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
15 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 CS01 Confirmation statement made on 21 March 2019 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2019 PSC07 Cessation of Fabio Pastore as a person with significant control on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Fabio Pastore as a director on 4 July 2018
16 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Jan 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019
24 Jul 2018 PSC01 Notification of Fabio Pastore as a person with significant control on 24 July 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-27
27 Jun 2018 PSC07 Cessation of Top Delight Ltd as a person with significant control on 25 May 2018
27 Jun 2018 CS01 Confirmation statement made on 21 March 2018 with updates