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BANDENIA HOUSE LTD

Company number 14493368

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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)
04 Feb 2025	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)
27 Nov 2024	TM01	Termination of appointment of Alberto Morici as a director on 17 November 2024	View PDF Termination of appointment of Alberto Morici as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of George Saliba as a director on 17 November 2024	View PDF Termination of appointment of George Saliba as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	PSC02	Notification of Bandenia Inc as a person with significant control on 17 March 2023	View PDF Notification of Bandenia Inc as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	PSC07	Cessation of Fernando Villuendas Vera as a person with significant control on 17 March 2023	View PDF Cessation of Fernando Villuendas Vera as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	AP01	Appointment of Mr. George Saliba as a director on 17 March 2023	View PDF Appointment of Mr. George Saliba as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	AP01	Appointment of Mr. Alberto Morici as a director on 17 March 2023	View PDF Appointment of Mr. Alberto Morici as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 17 March 2023	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 17 March 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 March 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 260,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 260,000 - link opens in a new window - 10 pages (10 pages)

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