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BRETON INVESTMENT LTD

Company number 06093178

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
16 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 100
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
24 Dec 2009 SH10 Particulars of variation of rights attached to shares
24 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT
12 Feb 2009 363a Return made up to 12/02/09; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 12/02/08; full list of members
07 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 225 Accounting reference date shortened from 29/02/08 to 30/06/07
12 Feb 2007 NEWINC Incorporation