- Company Overview for BANDENIA BULLION & GOLD LTD (10037004)
- Filing history for BANDENIA BULLION & GOLD LTD (10037004)
- People for BANDENIA BULLION & GOLD LTD (10037004)
- More for BANDENIA BULLION & GOLD LTD (10037004)
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) |
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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
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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 |