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BEAN BEARD LIMITED

Company number 08057176

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
16 Oct 2018 TM01 Termination of appointment of Michael Harvey Needham as a director on 16 October 2018
16 Oct 2018 PSC07 Cessation of Michael Harvey Needham as a person with significant control on 16 October 2018
15 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
25 Feb 2016 AA Micro company accounts made up to 31 May 2015
10 Sep 2015 CH01 Director's details changed for Mr Michael Harvey Needham on 1 July 2015
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
30 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
26 Jan 2014 AD01 Registered office address changed from C/O Michael Needham 45 Sheppard House Warner Place Bethnal Green London E2 7AB United Kingdom on 26 January 2014
29 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted