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BREEZE MARKETING SERVICES LIMITED

Company number 04731954

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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)
24 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 9 pages (9 pages)
17 Dec 2019	AD01	Registered office address changed from 3 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks HP13 5RE to 100-102 st. James Road Northampton NN5 5LF on 17 December 2019	View PDF Registered office address changed from 3 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks HP13 5RE to 100-102 st. James Road Northampton NN5 5LF on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27 - link opens in a new window - 1 page (1 page)
16 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CH01	Director's details changed for Sarah Jane Davis on 26 June 2019	View PDF Director's details changed for Sarah Jane Davis on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CH03	Secretary's details changed for Sarah Jane Davis on 26 June 2019	View PDF Secretary's details changed for Sarah Jane Davis on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	PSC04	Change of details for Ms Sarah Jane Davis as a person with significant control on 26 June 2019	View PDF Change of details for Ms Sarah Jane Davis as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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