BREACO LIMITED

Company number 05363345

Date	Type	Description	View / Download
11 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 14 July 2010	(4 pages)
11 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
13 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-06	(2 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from palladium house 1-4 argyll street london W1F 7LD	(1 page)
03 Apr 2009	363a	Return made up to 14/02/09; no change of members	(4 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 67-69 george street london W1U 8LT	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
25 Jun 2008	363s	Return made up to 14/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
13 Apr 2007	363s	Return made up to 14/02/07; full list of members	(7 pages)
13 Apr 2007	363(353)	Location of register of members address changed
19 Apr 2006	287	Registered office changed on 19/04/06 from: 83 boydell court st johns wood park london NW8 6NH	(1 page)
19 Apr 2006	AA	Accounts made up to 28 February 2006	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
27 Feb 2006	363s	Return made up to 14/02/06; full list of members	(7 pages)
27 Feb 2006	363(288)	Director's particulars changed
14 Feb 2005	NEWINC	Incorporation	(13 pages)