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BREANSTAR LIMITED

Company number 01286266

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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)
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 May 2020	View PDF Liquidators' statement of receipts and payments to 4 May 2020 - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 2 pages (2 pages)
29 May 2020	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	View PDF Liquidators' statement of receipts and payments to 4 May 2017 - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 May 2019	View PDF Liquidators' statement of receipts and payments to 4 May 2019 - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 May 2018	View PDF Liquidators' statement of receipts and payments to 4 May 2018 - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	View PDF Liquidators' statement of receipts and payments to 4 May 2017 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016	View PDF Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05 - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Waive article 6 pre-emption transfer 100 ord shares 05/04/2016	View PDF Resolutions RES13 ‐ Waive article 6 pre-emption transfer 100 ord shares 05/04/2016 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 012862660043 in full	View PDF Satisfaction of charge 012862660043 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 4 pages (4 pages)

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