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BEAN MACHINE LTD

Company number 07926371

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AD01 Registered office address changed from Phoenix House Pyrford Road West Byfleet KT14 6RA to Wallace House Old Woking Road Woking Surrey GU22 8PB on 4 November 2015
23 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
20 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr Martin Charles Martin on 1 June 2012
13 Aug 2012 AP01 Appointment of Mr Martin Charles Martin as a director
27 Jan 2012 TM01 Termination of appointment of Peter Valaitis as a director
27 Jan 2012 NEWINC Incorporation