- Company Overview for BANDT PROPERTIES LIMITED (00124326)
- Filing history for BANDT PROPERTIES LIMITED (00124326)
- People for BANDT PROPERTIES LIMITED (00124326)
- Charges for BANDT PROPERTIES LIMITED (00124326)
- More for BANDT PROPERTIES LIMITED (00124326)
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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26 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2022 | DS01 | Application to strike the company off the register | |
23 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
05 Aug 2022 | SH19 |
Statement of capital on 5 August 2022
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25 Jul 2022 | SH19 |
Statement of capital on 25 July 2022
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25 Jul 2022 | SH20 | Statement by Directors | |
25 Jul 2022 | CAP-SS | Solvency Statement dated 22/07/22 | |
25 Jul 2022 | RESOLUTIONS |
Resolutions
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21 Jun 2022 | AA01 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 | |
30 Sep 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
17 Sep 2021 | AA01 | Previous accounting period extended from 29 December 2020 to 29 June 2021 | |
31 Jul 2021 | AP01 | Appointment of Mr Jeremy Mark White as a director on 29 July 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 | |
11 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Feb 2021 | TM01 | Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 | |
04 Feb 2021 | AP01 | Appointment of Mr Christopher James Edwards as a director on 3 February 2021 | |
02 Feb 2021 | TM02 | Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 | |
21 Dec 2020 | AA01 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 | |
04 Dec 2020 | PSC05 | Change of details for Bandt Holdings Limited as a person with significant control on 4 December 2020 | |
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 | |
20 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with updates | |
18 May 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 001243260012 | |
18 May 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 001243260010 |