- Company Overview for BEAN & LEAF LTD (04610059)
- Filing history for BEAN & LEAF LTD (04610059)
- People for BEAN & LEAF LTD (04610059)
- More for BEAN & LEAF LTD (04610059)
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
|
|
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
|
|
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
|
|
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 |