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BREEZECOM LTD

Company number 04966958

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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)
23 Jul 2014 BONA Bona Vacantia disclaimer
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2013 AP01 Appointment of Mr Paul Butler as a director
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2013 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 13 June 2013
12 Apr 2013 TM02 Termination of appointment of Daniel Cane as a secretary
12 Apr 2013 TM01 Termination of appointment of Julia Everns as a director
08 Jan 2013 CH01 Director's details changed for Miss Julia Pauline Everns on 18 November 2012
08 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 100
02 Oct 2012 AP03 Appointment of Mr Daniel Oliver Cane as a secretary
25 Sep 2012 TM02 Termination of appointment of Robert Pettitt as a secretary
25 Sep 2012 TM01 Termination of appointment of Robert Pettitt as a director
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Robert Paul Pettitt on 14 April 2011
14 Apr 2011 AD01 Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 14 April 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
13 May 2009 288a Director appointed miss julia pauline everns
09 May 2009 288b Appointment terminated director mark cane