JACK'S BEANS LIMITED

Company number 09646507

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2018	AP01	Appointment of Mr Anthony Liam Grace as a director on 1 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Jozef Opdeweegh as a director on 1 September 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018	(1 page)
24 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(5 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
09 Aug 2017	PSC02	Notification of Connect Specialist Distribution Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(6 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
05 Nov 2015	AA01	Current accounting period extended from 30 June 2016 to 31 August 2016	(1 page)
13 Aug 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)