Companies House does not verify the accuracy of the information filed

Advanced company search

BREEDING CAPITAL PLC

Company number 05631692

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 23 March 2012	View PDF Liquidators' statement of receipts and payments to 23 March 2012 - link opens in a new window - 22 pages (22 pages)
05 Apr 2012	4.71	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 - 22 pages (22 pages)
29 Dec 2010	AD01	Registered office address changed from Crows Farm Malting End Wickhambrook Newmarket Suffolk CB8 8QA on 29 December 2010	View PDF Registered office address changed from Crows Farm Malting End Wickhambrook Newmarket Suffolk CB8 8QA on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD02	Register inspection address has been changed from Computershare Investor Investor Services Plc PO Box 82 the Pavilions Bridgwater Orad Bristol BS99 7NH	View PDF Register inspection address has been changed from Computershare Investor Investor Services Plc PO Box 82 the Pavilions Bridgwater Orad Bristol BS99 7NH - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 22 November 2009 with bulk list of shareholders Statement of capital on 2010-02-11 GBP 831,738	View PDF Annual return made up to 22 November 2009 with bulk list of shareholders Statement of capital on 2010-02-11 GBP 831,738 - link opens in a new window - 17 pages (17 pages)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 17 pages (17 pages)
15 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 16 pages (16 pages)
22 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 21 pages (21 pages)
04 Feb 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 17 pages (17 pages)
10 Jan 2008	363s	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 37 pages (37 pages)
23 Apr 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 14 pages (14 pages)
21 Dec 2006	363s	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 38 pages (38 pages)
21 Dec 2006	363(353)	Location of register of members address changed
01 Nov 2006	88(2)O	Ad 09/12/05--------- £ si 220000@.25	View PDF Ad 09/12/05--------- £ si 220000@.25 - link opens in a new window - 4 pages (4 pages)
13 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 45901@.25=11475 £ ic 975262/986737	View PDF Ad 19/06/06--------- £ si 45901@.25=11475 £ ic 975262/986737 - link opens in a new window - 4 pages (4 pages)
13 Jul 2006	88(2)R	Ad 06/03/06-15/06/06 £ si 3061050@.25=765262 £ ic 210000/975262	View PDF Ad 06/03/06-15/06/06 £ si 3061050@.25=765262 £ ic 210000/975262 - link opens in a new window - 20 pages (20 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?