Advanced company searchLink opens in new window

BEAN & LEAF LTD

Company number 04610059

Filter by category

Filter by category


Confirmation statement filters

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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2018 AD01 Registered office address changed from 78 York Street London W1H 1DP to 75 Scatterdells Lane Chipperfield Kings Langley WD4 9EU on 22 February 2018
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Nov 2016 AA Micro company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
05 Dec 2015 AD02 Register inspection address has been changed from Unit 4 Acorn House 2 Greenhill Crescent Watford WD18 8AH England to C/O Anthony King 75 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU
01 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10,000
23 Dec 2013 AD02 Register inspection address has been changed from Arabica House Ebberns Road Hemel Hempstead Hertfordshire HP3 9RD England
22 Dec 2013 TM01 Termination of appointment of Gerald Kilbane as a director
21 Dec 2013 TM01 Termination of appointment of Gerald Kilbane as a director
05 Sep 2013 AP01 Appointment of Mr Gerald John Kilbane as a director
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
05 Dec 2011 AD02 Register inspection address has been changed
22 Sep 2011 TM02 Termination of appointment of Terence King as a secretary
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AD01 Registered office address changed from , Unit 15 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, United Kingdom on 12 September 2011