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FIVE BEANS LIMITED

Company number 07563816

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2015 AP03 Appointment of Ms Carol June Bradshaw as a secretary on 28 December 2014
29 Jan 2015 AD01 Registered office address changed from 19 Chalk Farm Road London NW1 8AG to 167 Forest Road London E17 6HE on 29 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Dorothy Caddis as a director
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 CH01 Director's details changed for Mr Onur Sav on 4 July 2011
03 Jun 2011 CH01 Director's details changed for Mr Onur Sav on 3 June 2011
12 May 2011 AP01 Appointment of Miss Jessica Louise Caddis as a director
12 May 2011 AP01 Appointment of Mr Onur Sav as a director
15 Mar 2011 NEWINC Incorporation