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BEAN MARKETING LIMITED

Company number 09047038

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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)
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jul 2018	AD01	Registered office address changed from 64 Main Street Willoughby Waterleys Leicester LE8 6UF England to 2 Lace Market Square Nottingham NG1 1PB on 5 July 2018	View PDF Registered office address changed from 64 Main Street Willoughby Waterleys Leicester LE8 6UF England to 2 Lace Market Square Nottingham NG1 1PB on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-15 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AD01	Registered office address changed from 4 Harcourt Way Meridian Business Park Leicester LE19 1WP England to 64 Main Street Willoughby Waterleys Leicester LE8 6UF on 22 February 2018	View PDF Registered office address changed from 4 Harcourt Way Meridian Business Park Leicester LE19 1WP England to 64 Main Street Willoughby Waterleys Leicester LE8 6UF on 22 February 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AD01	Registered office address changed from 3rd Floor 29-35 st Nicholas Place Leicester LE1 4LD to 4 Harcourt Way Meridian Business Park Leicester LE19 1WP on 29 July 2015	View PDF Registered office address changed from 3rd Floor 29-35 st Nicholas Place Leicester LE1 4LD to 4 Harcourt Way Meridian Business Park Leicester LE19 1WP on 29 July 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AD03	Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW	View PDF Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW - link opens in a new window - 1 page (1 page)
19 May 2015	AD02	Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW	View PDF Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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