THE BREAKFAST CLUB 2000 LIMITED

Company number 06494303

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
06 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
06 Oct 2016	TM01	Termination of appointment of Andre Max Elshout as a director on 1 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Michael John Elms as a director on 1 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Neill Gareth Ricketts as a director on 1 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Christopher Michael Leigh as a director on 1 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England to C/O Versarien 2 Chosen View Road Cheltenham GL51 9LT on 6 October 2016	(1 page)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(3 pages)
14 Dec 2015	AD01	Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 14 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Andrew James Llewellyn Litchfield as a secretary on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Andrew James Llewellyn Litchfield as a director on 30 November 2015	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(5 pages)
08 Oct 2014	AD01	Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL to Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX on 8 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(5 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	CH01	Director's details changed for Mr Andre Max Elshout on 1 June 2012	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)