- Company Overview for ONE MEAN BEAN LIMITED (06793703)
- Filing history for ONE MEAN BEAN LIMITED (06793703)
- People for ONE MEAN BEAN LIMITED (06793703)
- More for ONE MEAN BEAN LIMITED (06793703)
| 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) |
|---|---|---|---|
| 25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 May 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Apr 2017 | DS01 | Application to strike the company off the register | |
| 21 Mar 2017 | TM01 | Termination of appointment of Jose Maria Borrageiro as a director on 1 July 2016 | |
| 02 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 18 Oct 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 30 June 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 01 Jun 2015 | TM01 | Termination of appointment of Antonio Borrageiro as a director on 1 June 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Jan 2014 | AP01 | Appointment of Mr Antonio Borrageiro as a director | |
| 24 Jan 2014 | AP01 | Appointment of Mr Jose Maria Borrageiro as a director | |
| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 10 Aug 2012 | TM01 | Termination of appointment of Jose Borrageiro as a director | |
| 17 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 17 Feb 2012 | CH01 | Director's details changed for Mario Juan Borrageiro on 17 February 2012 | |
| 17 Feb 2012 | CH01 | Director's details changed for Jose Maria Borrageiro on 17 February 2012 | |
| 09 Feb 2012 | AD01 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 03 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders |