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BANNATYNE LONDON LTD

Company number 10801535

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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)
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	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)
23 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 22 May 2018	View PDF Termination of appointment of Top Delight Ltd as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AP01	Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018	View PDF Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	View PDF Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	View PDF Appointment of Top Delight Ltd as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Javier Bannatyne Gomez as a director on 1 March 2018	View PDF Termination of appointment of Javier Bannatyne Gomez as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL United Kingdom to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018	View PDF Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL United Kingdom to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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