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HAUNTING BREAKS LIMITED

Company number 05611250

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 DS01 Application to strike the company off the register
13 Nov 2009 AD01 Registered office address changed from Cwm Bach Llandysil Montgomery Powys SY156LQ United Kingdom on 13 November 2009
12 Nov 2009 AD01 Registered office address changed from Cwm Bach Llandyssil Montgomery Powys SY15 6LQ on 12 November 2009
16 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from maes y llyn, winllan lane carno powys SY17 5LE
16 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
15 Dec 2008 288c Director's Change of Particulars / peter turner / 15/12/2008 / HouseName/Number was: , now: cherry cottage; Street was: maes y llyn, now: goldecliff; Area was: winllan lane, now: ; Post Town was: carno, now: newport; Region was: powys, now: gwent; Post Code was: SY17 5LE, now: NP18 2AU
06 Nov 2008 363a Return made up to 03/11/08; no change of members
22 Jul 2008 88(2) Ad 21/11/07 gbp si 750@1=750 gbp ic 1500/2250
06 Nov 2007 363a Return made up to 03/11/07; no change of members
12 Oct 2007 288b Director resigned
26 Sep 2007 288a New director appointed
31 Aug 2007 AA Total exemption full accounts made up to 30 November 2006
09 Nov 2006 363a Return made up to 03/11/06; full list of members
07 Feb 2006 123 Nc inc already adjusted 03/11/05
07 Feb 2006 MA Memorandum and Articles of Association
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 88(2)R Ad 03/11/05--------- £ si 1499@1=1499 £ ic 1/1500
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned