Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BREEZE (UK) LIMITED

Company number 02851409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 12 October 2024
10 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 12 October 2023
13 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 12 October 2022
18 Feb 2022 AD01 Registered office address changed from C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Numera Recovery Ltd, 4th Floor,Charles House 108-110 Finchley Road London NW3 5JJ on 18 February 2022
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 12 October 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 AD01 Registered office address changed from Suite 3 28 Rochester Place London NW1 9DF to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 November 2020
29 Oct 2020 600 Appointment of a voluntary liquidator
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-13
29 Oct 2020 LIQ01 Declaration of solvency
12 Oct 2020 MR04 Satisfaction of charge 5 in full
20 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
05 Feb 2020 AD01 Registered office address changed from Suite 1 Fusion House 1 Rochester Mews London NW1 9JB to Suite 3 28 Rochester Place London NW1 9DF on 5 February 2020
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
16 May 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
25 Apr 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,000
12 Jun 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 20,000