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JACK'S BEANS LIMITED
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JACK'S BEANS LIMITED: Filings

    • Overview

    Company NameJACK'S BEANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09646507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JACK'S BEANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Anthony Liam Grace as a director on Oct 01, 2018

    		2 pagesAP01

    Appointment of Mr Jozef Opdeweegh as a director on Sep 01, 2018

    		2 pagesAP01

    Termination of appointment of Mark Richard Cashmore as a director on Aug 31, 2018

    		1 pagesTM01

    Termination of appointment of David Gregory Bauernfeind as a director on Jun 12, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Aug 14, 2017

    		2 pagesPSC09

    Notification of Connect Specialist Distribution Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Nicholas John Gresham as a director on Oct 01, 2016

    		1 pagesTM01

    Appointment of Mr David Gregory Bauernfeind as a director on Oct 01, 2016

    		2 pagesAP01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Jun 30, 2016 to Aug 31, 2016

    		1 pagesAA01

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    		SH01
    incorporationJun 18, 2015

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0