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BREACHSTOCK LIMITED

Company number 01642516

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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)
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2015	4.71	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)
09 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AD01	Registered office address changed from C/O Kingsmill (Cjb) 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 November 2014	View PDF Registered office address changed from C/O Kingsmill (Cjb) 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-06 - link opens in a new window - 1 page (1 page)
14 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 75,000	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
04 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AD01	Registered office address changed from C/O Barker Hibbert 133 Cherry Orchard Road Croydon CR0 6BE United Kingdom on 4 February 2013	View PDF Registered office address changed from C/O Barker Hibbert 133 Cherry Orchard Road Croydon CR0 6BE United Kingdom on 4 February 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	CH01	Director's details changed for Mrs Pamela Rowland on 11 January 2012	View PDF Director's details changed for Mrs Pamela Rowland on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	CH03	Secretary's details changed for Mr John Joseph Mccarthy on 12 January 2010	View PDF Secretary's details changed for Mr John Joseph Mccarthy on 12 January 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Mr Ronald Arthur Worby on 12 January 2010	View PDF Director's details changed for Mr Ronald Arthur Worby on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AD01	Registered office address changed from Green Lane Sawmills Outwood Surrey RH1 5QP on 26 February 2010	View PDF Registered office address changed from Green Lane Sawmills Outwood Surrey RH1 5QP on 26 February 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AP01	Appointment of Mrs Pamela Rowland as a director	View PDF Appointment of Mrs Pamela Rowland as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Mr John Joseph Mccarthy on 12 January 2010	View PDF Director's details changed for Mr John Joseph Mccarthy on 12 January 2010 - link opens in a new window - 2 pages (2 pages)

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