BANFORFAITING LTD
Company number 13582893 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Dec 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Mar 2025 | Registered office address changed to PO Box 4385, 13582893 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-21 · 1 page | View document |
| 26 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 31 Jul 2024 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 13 Apr 2023 | Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr. George Saliba as a director on 2023-04-11 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Helios Villuendas Vera as a director on 2023-04-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2021 | Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 · 1 page | View document |