MINI BREATHER HOLDINGS LIMITED

Company number 04401062

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2015	AD01	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Unit 2 Kings Close Charfleets Industrial Estate Canvey Island Eessex SS8 0QZ on 2 December 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of a director	(1 page)
31 Mar 2015	TM01	Termination of appointment of Robert Patrick Hart as a director on 15 March 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,323,490.25	(8 pages)
31 Oct 2014	MAR	Re-registration of Memorandum and Articles	(14 pages)
31 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Oct 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(21 pages)
07 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,323,490.25	(8 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(22 pages)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(17 pages)
19 Jun 2012	88(2)	Capitals not rolled up	(2 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 October 2011	(24 pages)
03 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(17 pages)
02 Apr 2012	AP01	Appointment of Abdelmajid El-Hani as a director	(3 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,323,487.75	(3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	(3 pages)