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BEANHEROES LIMITED

Company number 09553950

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
17 Jul 2023 AD01 Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 17 July 2023
28 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 May 2023
09 Jun 2022 AD01 Registered office address changed from Sterling House Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AW England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 9 June 2022
09 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31
09 Jun 2022 LIQ02 Statement of affairs
31 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 31 October 2021
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 12 May 2019
23 Jul 2020 CS01 Confirmation statement made on 12 May 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jul 2019 CS01 Confirmation statement made on 12 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 12/08/2020.
13 May 2019 CH01 Director's details changed for Mr Matthew Deasy on 10 May 2019
13 May 2019 PSC04 Change of details for Mr Matthew Deasy as a person with significant control on 10 May 2019
13 May 2019 PSC04 Change of details for Mrs Sara Kusum Nagarkar Deasy as a person with significant control on 10 May 2019
13 May 2019 CH01 Director's details changed for Mr Chandrashekhar Vishnu Nagarkar on 10 May 2019
13 May 2019 PSC04 Change of details for Chandrashekhar Vishnu Nagarkar as a person with significant control on 10 May 2019
13 May 2019 CH01 Director's details changed for Mrs Sara Kusum Nagarkar Deasy on 10 May 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 250