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BREACON PROPERTIES LIMITED

Company number 03226920

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2015 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 9 the Crescent the Crescent Plymouth PL1 3AB on 3 August 2015
07 Nov 2014 4.20 Statement of affairs with form 4.19
07 Nov 2014 600 Appointment of a voluntary liquidator
07 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30
17 Oct 2014 CERTNM Company name changed taylor son and creber LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-13
17 Oct 2014 CONNOT Change of name notice
10 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
28 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 May 2010 AD01 Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 11 May 2010
11 Sep 2009 363a Return made up to 19/07/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Aug 2009 287 Registered office changed on 27/08/2009 from frianon house 6 mannamead road plymouth devon PL4 7AA
12 Sep 2008 363a Return made up to 19/07/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jul 2007 363a Return made up to 19/07/07; full list of members