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BREEZE CONSOLIDATED LIMITED

Company number 06259622

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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)
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AD01	Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood CM13 3XL to Applegate House, 33C High Street Chislehurst BR7 5AE on 1 June 2017	View PDF Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood CM13 3XL to Applegate House, 33C High Street Chislehurst BR7 5AE on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Paul Leonard Jackson as a director on 31 May 2017	View PDF Termination of appointment of Paul Leonard Jackson as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Mark John Abel as a director on 31 May 2017	View PDF Termination of appointment of Mark John Abel as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mr Mark Richard Coles as a director on 31 May 2017	View PDF Appointment of Mr Mark Richard Coles as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	TM01	Termination of appointment of Stephen John Kelly as a director on 10 May 2017	View PDF Termination of appointment of Stephen John Kelly as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	MR04	Satisfaction of charge 062596220001 in full	View PDF Satisfaction of charge 062596220001 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 4	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	MR01	Registration of charge 062596220001, created on 24 May 2016	View PDF Registration of charge 062596220001, created on 24 May 2016 - link opens in a new window - 35 pages (35 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2015	TM02	Termination of appointment of Deborah Kelly as a secretary on 1 July 2015	View PDF Termination of appointment of Deborah Kelly as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Jun 2015	TM01	Termination of appointment of Philip Joseph Flynn as a director on 7 May 2015	View PDF Termination of appointment of Philip Joseph Flynn as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AP01	Appointment of Mr Paul Leonard Jackson as a director on 15 April 2015	View PDF Appointment of Mr Paul Leonard Jackson as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)

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