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Bean & Leaf Ltd

Documents

Total Documents57
Total Pages192

Filing History

28 November 2017First Gazette notice for compulsory strike-off
29 November 2016Micro company accounts made up to 31 December 2015
29 November 2016Confirmation statement made on 29 November 2016 with updates
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
5 December 2015Register inspection address has been changed from Unit 4 Acorn House 2 Greenhill Crescent Watford WD18 8AH England to C/O Anthony King 75 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU
1 November 2015Total exemption small company accounts made up to 31 December 2014
31 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
31 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
16 September 2014Total exemption small company accounts made up to 31 December 2013
23 December 2013Register inspection address has been changed from Arabica House Ebberns Road Hemel Hempstead Hertfordshire HP3 9RD England
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10,000
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10,000
22 December 2013Termination of appointment of Gerald Kilbane as a director
21 December 2013Termination of appointment of Gerald Kilbane as a director
5 September 2013Appointment of Mr Gerald John Kilbane as a director
4 September 2013Total exemption small company accounts made up to 31 December 2012
4 January 2013Annual return made up to 5 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 5 December 2012 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
6 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
5 December 2011Register(s) moved to registered inspection location
5 December 2011Register inspection address has been changed
22 September 2011Total exemption small company accounts made up to 31 December 2010
22 September 2011Termination of appointment of Terence King as a secretary
12 September 2011Registered office address changed from , Unit 15 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, United Kingdom on 12 September 2011
3 June 2011Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 3 June 2011
3 June 2011Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 3 June 2011
23 February 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 10,000
29 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
29 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
1 April 2010Total exemption small company accounts made up to 31 December 2009
19 January 2010Director's details changed for Mr Anthony Michael King on 13 January 2010
19 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
19 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
11 August 2009Appointment terminated director roger walmsley
23 June 2009Total exemption small company accounts made up to 31 December 2008
28 January 2009Return made up to 05/12/08; full list of members
7 October 2008Total exemption small company accounts made up to 31 December 2007
2 January 2008Return made up to 05/12/07; full list of members
26 October 2007Total exemption small company accounts made up to 31 December 2006
25 September 2007New director appointed
31 July 2007Director's particulars changed
21 December 2006Secretary's particulars changed
20 December 2006Return made up to 05/12/06; full list of members
20 December 2006Director's particulars changed
22 September 2006Total exemption small company accounts made up to 31 December 2005
22 February 2006Return made up to 05/12/05; full list of members
25 May 2005Total exemption small company accounts made up to 31 December 2004
25 January 2005Return made up to 05/12/04; full list of members
21 May 2004Total exemption small company accounts made up to 31 December 2003
8 January 2004Return made up to 05/12/03; full list of members
13 December 2002Director resigned
13 December 2002Secretary resigned
13 December 2002New director appointed
13 December 2002New secretary appointed
5 December 2002Incorporation
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