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BREEZE TRAVEL LIMITED

Company number 06315750

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
14 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
11 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Bsp Secretarial Limited on 17 July 2010
19 Aug 2010 CH01 Director's details changed for Mrs Moira Christine Simpkin on 17 July 2010
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 17/07/09; full list of members
08 May 2009 AA Total exemption full accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 17/07/08; full list of members
18 Aug 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
26 Jul 2007 288a New director appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: c/O. Malde & co., 99 kenton road kenton, harrow, middlesex HA3 0AN
26 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
17 Jul 2007 NEWINC Incorporation