BANDT PROPERTIES LIMITED

Company number 00124326

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(5 pages)
05 Aug 2022	SH19	Statement of capital on 5 August 2022 GBP 1.10 ANNOTATION Clarification This form is a second filing of the SH19 registered on 25/07/2022	(5 pages)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 05/08/22.	(6 pages)
25 Jul 2022	SH20	Statement by Directors	(2 pages)
25 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	(1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
17 Sep 2021	AA01	Previous accounting period extended from 29 December 2020 to 29 June 2021	(1 page)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
02 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
04 Dec 2020	PSC05	Change of details for Bandt Holdings Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 001243260010	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 001243260012	(2 pages)