BENDIGO MACDONALD LIMITED
| Status | DISSOLVED |
| Company No. | 09979495 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2016 |
| Age | 8 years, 4 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2021 |
| Years | 2 years, 11 months, 18 days |
SUMMARY
BENDIGO MACDONALD LIMITED is an dissolved private limited company with number 09979495. It was incorporated 8 years, 4 months, 16 days ago, on 01 February 2016 and it was dissolved 2 years, 11 months, 18 days ago, on 29 June 2021. The company address is Portland House Portland House, London, SW1E 5RS, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Mar 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 11 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ged O Shea
Notification date: 2018-05-03
Documents
Notification of a person with significant control
Date: 11 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-03
Psc name: Ged O Shea
Documents
Notification of a person with significant control
Date: 10 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ged O Shea
Notification date: 2018-05-03
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-03
Officer name: Mr Ged O Shea
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
New address: Portland House Bressenden Place London SW1E 5RS
Old address: Ziko Infinity Business Services 460 4th Floor Broadstone Mill Broadstone Road Stockport SK5 7DL England
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-04
Officer name: Wayne Garcia
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 04 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-04
Psc name: Wayne Garcia
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Cessation of a person with significant control
Date: 02 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-30
Psc name: Catherine Linda Whitford
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wayne Garcia
Notification date: 2017-10-30
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Linda Whitford
Termination date: 2017-10-20
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Mr Wayne Garcia
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Address
Type: AD01
New address: Ziko Infinity Business Services 460 4th Floor Broadstone Mill Broadstone Road Stockport SK5 7DL
Change date: 2017-07-19
Old address: Ziko Infinity Business Services 460 4th Floor Broadstone Mill Broadstone Road Stockport SK5 7DL England
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Address
Type: AD01
New address: Ziko Infinity Business Services 460 4th Floor Broadstone Mill Broadstone Road Stockport SK5 7DL
Change date: 2017-07-19
Old address: C/O Patrick Rowan & Associates Blue Tower Media City Uk Salford M50 2st England
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 06 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Catherine Linda Whitford
Change date: 2016-02-02
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Address
Type: AD01
Old address: Blue Tower Mediacity Uk Salford M50 2st England
Change date: 2016-02-04
New address: C/O Patrick Rowan & Associates Blue Tower Media City Uk Salford M50 2st
Documents
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