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FRESH BREATH LIMITED

Company number 03697083

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
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
  • GBP 900
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
  • GBP 900
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