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BANDENIA OPTION CAPITAL LTD

Company number 09772950

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Company Results (links open in a new window)
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)
17 Jun 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 TM02 Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
View PDF Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025 TM01 Termination of appointment of Alberto Morici as a director on 8 June 2025
View PDF Termination of appointment of Alberto Morici as a director on 8 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025 TM01 Termination of appointment of Jose Miguel Artiles Jr as a director on 8 June 2025
View PDF Termination of appointment of Jose Miguel Artiles Jr as a director on 8 June 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Apr 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)
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 09772950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 09772950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 09772950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 09772950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP09 Address of officer Mr. Alberto Morici changed to 09772950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
View PDF Address of officer Mr. Alberto Morici changed to 09772950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 09772950 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
View PDF Registered office address changed to PO Box 4385, 09772950 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2024 AD01 Registered office address changed from , 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England to PO Box 4385 Cardiff CF14 8LH on 31 July 2024
View PDF Registered office address changed from , 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England to PO Box 4385 Cardiff CF14 8LH on 31 July 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 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 May 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023
View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023 TM01 Termination of appointment of Helios Villuendas as a director on 17 April 2023
View PDF Termination of appointment of Helios Villuendas as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023
View PDF Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023
View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023
View PDF Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 AP01 Appointment of Mr. Alberto Morici as a director on 6 June 2022
View PDF Appointment of Mr. Alberto Morici as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)