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BREEZEBANNER LIMITED

Company number 05067486

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
08 May 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 1,000
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 May 2010 AA Full accounts made up to 30 November 2009
16 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 May 2009 AA Full accounts made up to 30 November 2008
02 Apr 2009 363a Return made up to 09/03/09; full list of members
30 Jan 2009 AUD Auditor's resignation
16 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 30/11/2008 Alignment with Parent or Subsidiary
18 Jul 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008 Alignment with Parent or Subsidiary
11 Jul 2008 288b Appointment Terminated Secretary gayle mitchelmore
11 Jul 2008 288a Secretary appointed stuart james mollekin
19 Jun 2008 288b Appointment Terminated Director james carter
22 May 2008 288b Appointment Terminated Director paul manning
22 May 2008 288a Director appointed robert kean mcdonald
17 Apr 2008 363s Return made up to 09/03/08; full list of members
16 Apr 2008 AA Full accounts made up to 31 May 2007
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed