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BEAN FINANCE LIMITED

Company number 06633081

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AD01 Registered office address changed from C/O C/O Hentons Northgate 118 North Street Leeds LS2 7PN to Stanhope House 12-23 Market Street Shipley West Yorkshire BD18 3QD on 16 September 2015
15 Sep 2015 TM01 Termination of appointment of Timothy Adam Levine as a director on 1 July 2015
15 Sep 2015 AP01 Appointment of Mr Scott Wilkinson as a director on 1 July 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2014 AD01 Registered office address changed from C/O Henton & Co Llp St. Andrew's House St. Andrew's Street Leeds LS3 1LF on 3 April 2014
17 Feb 2014 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
21 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 AP01 Appointment of Mr Timothy Adam Levine as a director
14 Mar 2013 TM01 Termination of appointment of Hamed Nejad as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Mar 2011 TM01 Termination of appointment of Jenny Haycox as a director
08 Mar 2011 AD01 Registered office address changed from 5 King Street Leeds LS1 2HH United Kingdom on 8 March 2011
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders