Companies House does not verify the accuracy of the information filed

Advanced company search

WPP BEANS LIMITED

Company number 03844921

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Richard James Payne as a director on 4 October 2022	View PDF Termination of appointment of Richard James Payne as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022	View PDF Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	View PDF Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	View PDF Appointment of Richard James Payne as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	PSC05	Change of details for Wpp Pearls Limited as a person with significant control on 26 November 2018	View PDF Change of details for Wpp Pearls Limited as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
17 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 37.515326	View PDF Statement of capital on 17 May 2021 GBP 37.515326 - link opens in a new window - 3 pages (3 pages)
17 May 2021	CAP-SS	Solvency Statement dated 10/05/21	View PDF Solvency Statement dated 10/05/21 - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 17 December 2020	View PDF Appointment of Mr Daniel Patrick Conaghan as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
02 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	View PDF Termination of appointment of Steve Richard Winters as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2019	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)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Dec 2019	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 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?