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SHORT BREAKS LIMITED

Company number 03658954

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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)
27 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2022	LIQ14	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 - 25 pages (25 pages)
09 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 30 May 2021	View PDF Liquidators' statement of receipts and payments to 30 May 2021 - link opens in a new window - 21 pages (21 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 30 May 2020	View PDF Liquidators' statement of receipts and payments to 30 May 2020 - link opens in a new window - 22 pages (22 pages)
07 Aug 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Jun 2019	AD01	Registered office address changed from 3 High Street Beckenham Kent BR3 1AZ to Mountview Court 1148 High Road Whetstone London N20 0RA on 20 June 2019	View PDF Registered office address changed from 3 High Street Beckenham Kent BR3 1AZ to Mountview Court 1148 High Road Whetstone London N20 0RA on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 18 pages (18 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 430,000	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 430,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 16 pages (16 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 16 pages (16 pages)
30 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 16 pages (16 pages)
30 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 300,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AD02	Register inspection address has been changed from 40a Napier Road Bromley Kent BR2 9JA England to 3 High Street Beckenham Kent BR3 1AZ	View PDF Register inspection address has been changed from 40a Napier Road Bromley Kent BR2 9JA England to 3 High Street Beckenham Kent BR3 1AZ - link opens in a new window - 1 page (1 page)
30 Sep 2014	AD01	Registered office address changed from 40a Napier Road Bromley Kent BR2 9JA England to 3 High Street Beckenham Kent BR3 1AZ on 30 September 2014	View PDF Registered office address changed from 40a Napier Road Bromley Kent BR2 9JA England to 3 High Street Beckenham Kent BR3 1AZ on 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 300,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 15 pages (15 pages)
04 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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