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BEANS ENTERTAINMENT LIMITED

Company number 09393424

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
13 Sep 2022 SH06 Cancellation of shares. Statement of capital on 27 June 2022
  • GBP 88.50
13 Sep 2022 SH03 Purchase of own shares.
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
16 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 31 July 2021
05 May 2021 CS01 Confirmation statement made on 30 January 2021 with updates
16 Oct 2020 AA Micro company accounts made up to 31 July 2020
06 Oct 2020 AA Micro company accounts made up to 31 July 2019
30 Apr 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 138.333
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
06 Feb 2018 TM01 Termination of appointment of John Charles Pennington Smith as a director on 1 February 2018
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
18 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
28 Feb 2017 SH02 Sub-division of shares on 22 December 2016
27 Feb 2017 SH02 Sub-division of shares on 22 December 2016
31 Jan 2017 AD01 Registered office address changed from 68 Ardwyn Pantmawr Cardiff Cardiff CF14 7HE United Kingdom to S4C Media Centre Parc Ty Glas Llanishen Cardiff Caerdydd CF14 5DU on 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates