COUNTBEANS LIMITED

Company number 07120717

Date	Type	Description	View / Download
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 12 July 2017	(18 pages)
01 Aug 2016	AD01	Registered office address changed from 26 the Whitehouse St. Neots Road Eaton Ford St. Neots Cambridgeshire PE19 7BE England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 1 August 2016	(2 pages)
27 Jul 2016	4.20	Statement of affairs with form 4.19	(5 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-13	(1 page)
17 May 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	AP01	Appointment of Mr Michael Copping as a director on 21 February 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Deirdre Copping as a director on 21 February 2016	(1 page)
29 Mar 2016	AD01	Registered office address changed from 35 Torquay Drive Luton LU4 9LL to 26 the Whitehouse St. Neots Road Eaton Ford St. Neots Cambridgeshire PE19 7BE on 29 March 2016	(1 page)
01 May 2015	AA	Micro company accounts made up to 30 June 2014	(2 pages)
26 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
26 Feb 2015	AD01	Registered office address changed from 35 Torquay Drive Luton LU4 9LL England to 35 Torquay Drive Luton LU4 9LL on 26 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Michael David Copping as a director on 30 June 2014	(1 page)
26 Feb 2015	AD01	Registered office address changed from 64 High Street Southill Biggleswade Bedfordshire SG18 9JB to 35 Torquay Drive Luton LU4 9LL on 26 February 2015	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
24 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(4 pages)
14 Oct 2013	AP01	Appointment of Mrs Deirdre Copping as a director	(2 pages)
01 Aug 2013	AD01	Registered office address changed from Apartment 3 Kingsley Avenue Fairfield Hitchin Hertfordshire SG5 4EX United Kingdom on 1 August 2013	(1 page)
02 Apr 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
02 Apr 2013	CH01	Director's details changed for Mr Michael David Copping on 9 July 2011	(2 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)