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PACIFIC BREEZE LIMITED

Company number 04455605

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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)
25 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 100
26 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Nov 2011 CH01 Director's details changed for Mr George Edward Burnett Clifton on 1 November 2011
05 Sep 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
24 Aug 2011 AD01 Registered office address changed from 87 North Road Parkstone Poole Dorset on 24 August 2011
04 Aug 2011 TM02 Termination of appointment of Poole Nominees Ii Limited as a secretary
04 Aug 2011 TM01 Termination of appointment of Poole Nominees Ltd as a director
04 Aug 2011 AP01 Appointment of Mr George Edward Burnett Clifton as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
30 Jul 2010 CH02 Director's details changed for Poole Nominees Ltd on 6 June 2010
30 Jul 2010 CH04 Secretary's details changed for Poole Nominees Ii Limited on 6 June 2010
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Jul 2009 363a Return made up to 06/06/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Jun 2008 363a Return made up to 06/06/08; full list of members