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BEANO CONCEPTS LIMITED

Company number 08347023

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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)
09 Aug 2016	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)
08 Feb 2016	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary on 8 February 2016	View PDF Termination of appointment of Gd Secretarial Services Limited as a secretary on 8 February 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	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)
28 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 81.48	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 81.48 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 81.48	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 81.48 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	View PDF Annual return made up to 4 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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