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LATEBREAKS.COM LIMITED

Company number 03477566

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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)
01 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 12 pages (12 pages)
08 Nov 2012	AD01	Registered office address changed from 91 Commercial Road Poole Dorset BH14 0JD on 8 November 2012	View PDF Registered office address changed from 91 Commercial Road Poole Dorset BH14 0JD on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 2,875	View PDF Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 2,875 - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	TM01	Termination of appointment of Ivan Buckley as a director on 1 October 2011	View PDF Termination of appointment of Ivan Buckley as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	TM01	Termination of appointment of Ivan Buckley as a director on 1 October 2011	View PDF Termination of appointment of Ivan Buckley as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
17 Aug 2011	SH06	Cancellation of shares. Statement of capital on 17 August 2011 GBP 2,875	View PDF Cancellation of shares. Statement of capital on 17 August 2011 GBP 2,875 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AP01	Appointment of Mrs Lorraine Molloy as a director	View PDF Appointment of Mrs Lorraine Molloy as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 May 2010	AP01	Appointment of Mr Ivan Buckley as a director	View PDF Appointment of Mr Ivan Buckley as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 24 pages (24 pages)
25 Feb 2010	AP01	Appointment of Mr Robert Andrew Molloy as a director	View PDF Appointment of Mr Robert Andrew Molloy as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AP01	Appointment of Mr Ernest George Rogers as a director	View PDF Appointment of Mr Ernest George Rogers as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
16 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	CH01	Director's details changed for Donna Marie Timms on 15 October 2009	View PDF Director's details changed for Donna Marie Timms on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mrs Margaret Linda Rogers on 15 October 2009	View PDF Director's details changed for Mrs Margaret Linda Rogers on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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