- Company Overview for BBP BANDENIA PLC (04649808)
- Filing history for BBP BANDENIA PLC (04649808)
- People for BBP BANDENIA PLC (04649808)
- Insolvency for BBP BANDENIA PLC (04649808)
- More for BBP BANDENIA PLC (04649808)
| 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) |
|---|---|---|---|
| 02 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Aug 2023 | WU15 | Notice of final account prior to dissolution | |
| 02 Aug 2022 | WU07 | Progress report in a winding up by the court | |
| 01 Mar 2022 | AD01 | Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022 | |
| 18 Aug 2021 | WU07 | Progress report in a winding up by the court | |
| 25 Jun 2020 | WU04 | Appointment of a liquidator | |
| 22 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Jun 2020 | AD01 | Registered office address changed from Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW to Townshend House Crown Road Norwich NR1 3DT on 19 June 2020 | |
| 16 Jun 2020 | COCOMP | Order of court to wind up | |
| 06 May 2020 | AP01 | Appointment of Mr Javier Arturo Guajardo as a director on 4 May 2020 | |
| 01 May 2020 | AP01 | Appointment of Mr. Jose Miguel Suarez as a director on 1 May 2020 | |
| 30 Apr 2020 | AP01 | Appointment of Mrs Lianet Collazo as a director on 30 April 2020 | |
| 29 Apr 2020 | AP01 | Appointment of Mrs Juan Jose Gomez as a director on 29 April 2020 | |
| 28 Apr 2020 | AP01 | Appointment of Mr. Lucas Martin Bianca as a director on 27 April 2020 | |
| 28 Apr 2020 | CH01 | Director's details changed for Mr Fernando Villuendas Vera on 27 April 2020 | |
| 28 Apr 2020 | CH01 | Director's details changed for Mr Carlos Jesus Rodriguez Suarez on 27 April 2020 | |
| 28 Apr 2020 | CH01 | Director's details changed for Mr Fernando Villuendas Vera on 27 April 2020 | |
| 27 Apr 2020 | CH01 | Director's details changed for Mr Fernando Vera Villuendas on 27 March 2020 | |
| 08 Apr 2020 | AP01 | Appointment of Mr Giovanni Modafferi as a director on 1 April 2020 | |
| 27 Mar 2020 | AP01 | Appointment of Mr Carlos Jesus Rodriguez Suarez as a director on 23 March 2020 | |
| 20 Mar 2020 | AP01 | Appointment of Mr Fernando Vera Villuendas as a director on 19 March 2020 | |
| 12 Dec 2019 | TM01 | Termination of appointment of Massimiliano Arena as a director on 12 December 2019 | |
| 02 Dec 2019 | CH01 | Director's details changed for Mr Fabio Pastore on 1 December 2019 | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 |