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BREATHE DIGITAL SERVICES LIMITED

Company number 06383014

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-04
16 Jan 2023 AD01 Registered office address changed from Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 16 January 2023
16 Jan 2023 600 Appointment of a voluntary liquidator
12 Jan 2023 LIQ02 Statement of affairs
28 Jun 2022 AD01 Registered office address changed from C/O Jude's Accountancy Services Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ to Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ on 28 June 2022
23 Mar 2022 PSC01 Notification of Martin John Hall as a person with significant control on 29 October 2021
23 Mar 2022 PSC07 Cessation of Sue Hall as a person with significant control on 29 October 2021
23 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Sue Hall as a director on 29 October 2021
27 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Oct 2021 AP01 Appointment of Mr Martin John Hall as a director on 25 October 2021
25 Mar 2021 TM01 Termination of appointment of Martin John Hall as a director on 1 March 2021
25 Mar 2021 PSC01 Notification of Sue Hall as a person with significant control on 1 March 2021
25 Mar 2021 PSC07 Cessation of Martin John Hall as a person with significant control on 1 March 2021
25 Mar 2021 AP01 Appointment of Mrs Sue Hall as a director on 1 March 2021
24 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
03 Sep 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 March 2017