THOUGHT BEAN LIMITED
| Status | DISSOLVED |
| Company No. | 08454576 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2013 |
| Age | 11 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 28 Sep 2021 |
| Years | 2 years, 7 months, 23 days |
SUMMARY
THOUGHT BEAN LIMITED is an dissolved private limited company with number 08454576. It was incorporated 11 years, 2 months ago, on 21 March 2013 and it was dissolved 2 years, 7 months, 23 days ago, on 28 September 2021. The company address is C/O Taxbell Floor 1 Office 123 The Mille 1000 C/O Taxbell Floor 1 Office 123 The Mille 1000, Brentford, TW8 9DW, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 May 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 17 Mar 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 29 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
New address: C/O Taxbell Floor 1 Office 123 the Mille 1000 Great West Road Brentford TW8 9DW
Change date: 2019-11-19
Old address: Floor 1 Office 123 1000 Great West Road Brentford TW8 9DW England
Documents
Change person director company with change date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sunil Rochani
Change date: 2019-11-19
Documents
Change person director company with change date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kalpana Rochani
Change date: 2019-11-19
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-19
Old address: C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow SK9 1DP
New address: Floor 1 Office 123 1000 Great West Road Brentford TW8 9DW
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sunil Rochani
Change date: 2019-04-25
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-25
Psc name: Mrs Kalpana Rochani
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-25
Officer name: Mr Sunil Rochani
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-25
Officer name: Mrs Kalpana Rochani
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Change to a person with significant control
Date: 12 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Sunil Rochani
Documents
Notification of a person with significant control
Date: 12 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kalpana Rochani
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 05 Dec 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Change person director company with change date
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-01
Officer name: Mr Sunil Rochani
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-06
Officer name: Mrs Kalpana Rochani
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-14
Old address: Umbrella Accountants Llp Manchester Road Wilmslow Cheshire SK9 1BQ
New address: C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow SK9 1DP
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-20
New address: Umbrella Accountants Llp Manchester Road Wilmslow Cheshire SK9 1BQ
Old address: Paymatters Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Change person director company with change date
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sunil Rochani
Change date: 2013-11-04
Documents
Some Companies
ALSTOM POWER CONSTRUCTION LIMITED
PRICEWATERHOUSECOOPERS LLP,STREET BIRMINGHAM,
| Number: | 02937311 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
2 WILSON COURT READING ROAD,WOKINGHAM,RG41 5HA
| Number: | 11521923 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK,MANCHESTER,M12 6AE
| Number: | 11403461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP09780R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
RAGLAN PLACE MANAGEMENT LIMITED
6 ABBEY LANE COURT,EVESHAM,WR11 4BY
| Number: | 02285247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
925 FINCHLEY ROAD,LONDON,NW11 7PE
| Number: | 07575745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |