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BRECKLANE LIMITED

Company number 02797860

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 DS01 Application to strike the company off the register
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
30 Sep 2013 CH04 Secretary's details changed for Premier Secretaries Limited on 16 September 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of Premier Management Limited as a director
23 Jul 2010 AP01 Appointment of Gillian Norah Caine as a director
23 Jul 2010 AP01 Appointment of Anthony John Doyle as a director
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 11 January 2010
11 Jan 2010 CH02 Director's details changed for Premier Management Limited on 11 January 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008