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PRECIOUS BEAN ROASTERS LTD

Company number 06309144

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
10 Nov 2016 TM02 Termination of appointment of Varjag Ltd as a secretary on 10 November 2016
10 Nov 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 10 November 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
18 Apr 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • NOK 400
08 Jan 2015 AP01 Appointment of Camilla Kloven as a director on 16 August 2014
08 Jan 2015 TM01 Termination of appointment of Robert Micah Dale as a director on 16 August 2014
08 Jan 2015 AP01 Appointment of Lasse Voss as a director on 16 August 2014
08 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • NOK 400
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008