COFFEE BEAN SOFTWARE LTD

Company number 08515463 ·

Dissolved

41 filings

Date Filing
7 Feb 2023 Final Gazette dissolved via compulsory strike-off View document
7 Feb 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 May 2022 First Gazette notice for compulsory strike-off View document
24 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES View document
25 Oct 2019 CESSATION OF MICHAEL BAINES AS A PSC View document
25 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN BAINES View document
25 Oct 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 1 LOWER COTTAGES BRENT PELHAM BUNTINGFORD HERTFORDSHIRE SG9 0HN View document
25 Oct 2019 DIRECTOR APPOINTED MR MATTHEW JOHN BAINES View document
16 Sep 2019 DIRECTOR APPOINTED MR MICHAEL BAINES View document
16 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BAINES View document
16 Sep 2019 CESSATION OF MATTHEW NEIL MONK AS A PSC View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MONK View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
27 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MONK / 28/05/2014 View document
28 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM AMBER HOUSE C/O KLSA 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA ENGLAND View document
3 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document