BANDENIA PROPERTIES LIMITED

06910819
47 CHARLES STREET LONDON ENGLAND W1J 5EL

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Compulsory 1 Buy now
02 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Termination of appointment of director (Fabio Pastore) 1 Buy now
13 Nov 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
16 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2018 accounts Annual Accounts 2 Buy now
31 May 2018 officers Termination of appointment of director (Top Delight Ltd) 1 Buy now
31 May 2018 officers Appointment of director (Mr. Fabio Pastore) 2 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Mar 2018 officers Appointment of corporate director (Top Delight Ltd) 2 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2018 officers Termination of appointment of director (Manuel Antonio Alvarez Perdigón) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Fabio Pastore) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Roque Rafael Dakins Jiménez) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Francisco Javier Gracia Alonso) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Jose Miguel Artiles Ceballos) 1 Buy now
02 Mar 2018 officers Termination of appointment of secretary (Monica Masia) 1 Buy now
02 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2017 accounts Annual Accounts 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 officers Change of particulars for director (Mr. Francisco Javier Gracia Alonso) 2 Buy now
11 Nov 2016 officers Change of particulars for director (Mr Jose Miguel Artiles Ceballos) 2 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2016 accounts Annual Accounts 2 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 annual-return Annual Return 7 Buy now
24 Feb 2016 officers Termination of appointment of director (Monica Masia Lizana) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Corporacion Financiera Denia S.A.) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Bandenia S.A.) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Elvira Lozano Fernandez) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Bandenia Finanzia E.D.E.,S.L.) 1 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 accounts Annual Accounts 2 Buy now
02 Mar 2015 annual-return Annual Return 8 Buy now
09 Feb 2015 officers Appointment of director (Mr. Roque Rafael Dakins Jiménez) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr. Francisco Javier Gracia Alonso) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr. Manuel Antonio Alvarez Perdigón) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Greta Llorente) 1 Buy now
21 Nov 2014 officers Appointment of director (Mr Fabio Pastore) 2 Buy now
10 Mar 2014 annual-return Annual Return 7 Buy now
21 Feb 2014 accounts Annual Accounts 2 Buy now
24 Apr 2013 accounts Annual Accounts 2 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 officers Termination of appointment of director (Jose Manzanera Navarro) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Gema Cobo) 1 Buy now
30 Jul 2012 officers Termination of appointment of director (Joaquin Carmona Abellan) 1 Buy now
11 May 2012 officers Termination of appointment of director (Angel Garcia Collantes) 1 Buy now
28 Mar 2012 officers Appointment of director (Mr Joaquin Carmona Abellan) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Jorge Martinez) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (Esequiel Segundo) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (Esequiel Segundo) 1 Buy now
09 Feb 2012 annual-return Annual Return 10 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Jose Miguel Artiles Ceballos) 3 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Jose Jaime Manzanera Navarro) 2 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2012 capital Return of Allotment of shares 3 Buy now
01 Feb 2012 officers Change of particulars for director (Mr Esequiel Lourenco Da Cunha Segundo) 2 Buy now
31 Jan 2012 officers Appointment of director (Mr Esequiel Lourenco Da Cunha Segundo) 2 Buy now
30 Jan 2012 officers Appointment of corporate director (Bandenia Finanzia E.D.E.,S.L.) 2 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2012 accounts Annual Accounts 2 Buy now
02 Jan 2012 officers Termination of appointment of director (Antonio Garcia Petite) 1 Buy now
28 Dec 2011 officers Appointment of director (Mr Angel Garcia Collantes) 2 Buy now
28 Oct 2011 officers Appointment of director (Mr Jorge Juan Martinez) 2 Buy now
19 Oct 2011 officers Appointment of director (Mrs Gema Cobo) 2 Buy now
18 Oct 2011 officers Appointment of corporate director (Corporacion Financiera Denia S.A.) 2 Buy now
18 Oct 2011 officers Appointment of corporate director (Bandenia S.A.) 2 Buy now
17 Oct 2011 officers Appointment of director (Mr Antonio Garcia Petite) 2 Buy now
14 Oct 2011 officers Appointment of director (Mr Jose Jaime Manzanera Navarro) 2 Buy now
14 Oct 2011 officers Appointment of secretary (Mrs Monica Masia) 1 Buy now
05 Oct 2011 officers Termination of appointment of secretary (Lisa Lamb) 1 Buy now
17 May 2011 officers Appointment of director (Ms Greta Llorente) 2 Buy now
13 Apr 2011 officers Termination of appointment of secretary (Icba Llp) 1 Buy now
13 Apr 2011 officers Appointment of secretary (Miss Lisa Lamb) 1 Buy now
18 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2011 officers Appointment of corporate secretary (Icba Llp) 2 Buy now
22 Feb 2011 officers Termination of appointment of secretary (Mario Danese) 1 Buy now
09 Feb 2011 accounts Annual Accounts 2 Buy now
03 Feb 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 officers Appointment of director (Mrs Elvira Lozano Fernandez) 2 Buy now
31 Jan 2011 officers Appointment of director (Mrs Monica Masia Lizana) 2 Buy now
27 Jan 2011 resolution Resolution 3 Buy now
07 Dec 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Andrew Grass) 1 Buy now
20 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2010 officers Change of particulars for director (Mr Jose Miguel Artiles Ceballos) 2 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 officers Appointment of secretary (Mr Mario Danese) 1 Buy now