- Company Overview for FRESH BREATH LIMITED (03697083)
- Filing history for FRESH BREATH LIMITED (03697083)
- People for FRESH BREATH LIMITED (03697083)
- Charges for FRESH BREATH LIMITED (03697083)
- Insolvency for FRESH BREATH LIMITED (03697083)
- More for FRESH BREATH LIMITED (03697083)
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) |
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16 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2015 | 4.70 | Declaration of solvency | |
30 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2015 | RESOLUTIONS |
Resolutions
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|
03 Oct 2015 | TM01 | Termination of appointment of Michael Joseph Donnantuono as a director on 14 August 2015 | |
03 Oct 2015 | TM01 | Termination of appointment of David Charles Arch as a director on 14 August 2015 | |
03 Oct 2015 | TM01 | Termination of appointment of Yvette Suzanne Tavares as a director on 14 June 2015 | |
15 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jun 2015 | AP01 | Appointment of Yvette Suzanne Tavares as a director on 29 May 2015 | |
01 Jun 2015 | AP03 | Appointment of Yvette Suzanne Tavares as a secretary on 29 May 2015 | |
01 Jun 2015 | TM02 | Termination of appointment of Phillip James Hoolehan as a secretary on 29 May 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Phillip James Hoolehan as a director on 29 May 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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|
30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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|
07 Feb 2014 | CH01 | Director's details changed for David Charles Arch on 1 January 2014 | |
07 Feb 2014 | CH01 | Director's details changed for Phillip James Hoolehan on 1 January 2014 | |
07 Feb 2014 | AP01 | Appointment of Justin David Arch as a director | |
07 Feb 2014 | CH01 | Director's details changed for Michael Joseph Donnantuono on 1 January 2014 | |
07 Feb 2014 | CH03 | Secretary's details changed for Phillip James Hoolehan on 1 January 2014 | |
03 Feb 2014 | CH01 | Director's details changed for David Charles Arch on 1 January 2014 | |
30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
05 Sep 2012 | AA | Full accounts made up to 31 December 2011 |