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BREEZER MANAGEMENT CONSULTING LIMITED

Company number 05753454

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 DS01 Application to strike the company off the register
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
14 Sep 2016 AD01 Registered office address changed from 1 Pine Court Lodge High Pine Close Weybridge Surrey KT13 9EA to 1 Haddon Close Weybridge KT13 9nd on 14 September 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AD01 Registered office address changed from 35 Silver Tree Close Walton-on-Thames Surrey KT12 1NW to 1 Pine Court Lodge High Pine Close Weybridge Surrey KT13 9EA on 30 September 2014
14 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from 4 Brittain Road Hersham Walton-on-Thames Surrey KT12 4LR United Kingdom on 10 April 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of 1St Contact Secretaries Limited as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2010 AD01 Registered office address changed from 1St Contact Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 December 2010
26 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders