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SHOREDITCH BEAN LIMITED

Company number 08061275

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 TM01 Termination of appointment of David Lowried as a director on 14 January 2014
14 Jan 2015 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2015 AA Accounts for a dormant company made up to 31 May 2013
14 Jan 2015 AD01 Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA90LB England to Flat 22 171 Seymour Place London W1H 4AT on 14 January 2015
14 Jan 2015 RT01 Administrative restoration application
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2014 TM01 Termination of appointment of Gazmend Kllokoqi as a director
14 Jan 2014 TM01 Termination of appointment of Gazmend Kllokoqi as a director
14 Jan 2014 AP01 Appointment of Mr David Lowried as a director
14 Jan 2014 AP01 Appointment of Zafaran Limited as a director
24 Dec 2013 TM01 Termination of appointment of a director
23 Dec 2013 TM01 Termination of appointment of Saeed Azimi as a director
16 Sep 2013 AD01 Registered office address changed from , C/O Atasan & Co., 121 First Floor, Stoke Newington Road, London, N16 8BT, United Kingdom on 16 September 2013
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 2
09 May 2013 CH01 Director's details changed for Mr Saeed Azimi on 1 January 2013
09 May 2013 CH01 Director's details changed for Mr Gazmend Kllokoqi on 1 January 2013
25 Jan 2013 AD01 Registered office address changed from , 176 Stoke Newington High Street, London, N16 7JL, England on 25 January 2013
26 Nov 2012 AD01 Registered office address changed from , 34 Amethyst Court, 1 Enstone Road, Enfield, EN3 7TZ, England on 26 November 2012
03 Aug 2012 AD01 Registered office address changed from , 161 Bethnal Green Road, Shoreditch, E2 7DG, England on 3 August 2012
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted