- Company Overview for PRECIOUS BEAN ROASTERS LTD (06309144)
- Filing history for PRECIOUS BEAN ROASTERS LTD (06309144)
- People for PRECIOUS BEAN ROASTERS LTD (06309144)
- More for PRECIOUS BEAN ROASTERS LTD (06309144)
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) |
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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
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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
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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 |