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BAMBEANS (WALES) LTD

Company number 07731199

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2014	TM01	Termination of appointment of David Douglas Abbott as a director on 1 January 2014	View PDF Termination of appointment of David Douglas Abbott as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 150	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 150 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AD01	Registered office address changed from Hamilton Court 373 - 375 Cowbridge Road East Cardiff CF5 1JF Wales on 25 February 2014	View PDF Registered office address changed from Hamilton Court 373 - 375 Cowbridge Road East Cardiff CF5 1JF Wales on 25 February 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	AD01	Registered office address changed from 23 Clos Halket Canton Cardiff CF11 8DZ United Kingdom on 16 April 2013	View PDF Registered office address changed from 23 Clos Halket Canton Cardiff CF11 8DZ United Kingdom on 16 April 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	TM01	Termination of appointment of Dafydd Glyn Jones as a director on 23 April 2012	View PDF Termination of appointment of Dafydd Glyn Jones as a director on 23 April 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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