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BREAKWATER LIMITED

Company number 03957239

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
10 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
27 Aug 2010 AA Accounts for a small company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Robert William Carlton Porter on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Bernard Peter Traynor on 16 April 2010
22 May 2009 AA Accounts for a small company made up to 31 December 2008
16 Apr 2009 363a Return made up to 16/04/09; full list of members
10 Jul 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
13 May 2008 363a Return made up to 16/04/08; full list of members
13 May 2008 288b Appointment Terminated Director edward dilley
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Jun 2007 363a Return made up to 16/04/07; full list of members
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
20 Sep 2006 395 Particulars of mortgage/charge
05 May 2006 363a Return made up to 16/04/06; full list of members
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge