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BREEZE RESTAURANTS LIMITED

Company number 06331335

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2010 4.20 Statement of affairs with form 4.19
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20
14 Apr 2010 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 14 April 2010
29 Jan 2010 TM01 Termination of appointment of Andros Loizou as a director
17 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Feb 2009 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
19 Dec 2008 363a Return made up to 01/08/08; full list of members
19 Dec 2008 288a Secretary Appointed Hjs Company Secretarial Services LTD Logged Form
19 Dec 2008 288b Appointment Terminate, Director And Secretary Hw Chartered Accountants Logged Form
19 Dec 2008 287 Registered office changed on 19/12/2008 from c/o hjs chartered accountants 12-14 carlton place southampton hampshire SO15 2EA
19 Dec 2008 288c Director's Change of Particulars / andrew loizou / 30/10/2008 / Forename was: andrew, now: andros; Occupation was: director, now: restauranteur
11 Nov 2008 288b Appointment Terminated Secretary hw chartered accountants
11 Nov 2008 288a Secretary appointed hjs company secretarial services LTD
11 Nov 2008 288a Director appointed andros loizou
11 Nov 2008 287 Registered office changed on 11/11/2008 from 11 edward street westbury wiltshire BA13 3BD
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
01 Aug 2007 NEWINC Incorporation