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BREEDING CAPITAL IV LIMITED

Company number 06503521

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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)
12 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2014 600 Appointment of a voluntary liquidator
12 Feb 2014 AD01 Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU on 12 February 2014
11 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Feb 2014 4.70 Declaration of solvency
24 Dec 2013 AR01 Annual return made up to 22 November 2013 with bulk list of shareholders
Statement of capital on 2013-12-24
  • GBP 515,000
27 Feb 2013 SH20 Statement by directors
27 Feb 2013 SH19 Statement of capital on 27 February 2013
  • GBP 10,300
27 Feb 2013 CAP-SS Solvency statement dated 09/02/13
27 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2013 AA Full accounts made up to 31 August 2012
18 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as private LIMITED company having a share capital 31/12/2012
18 Jan 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jan 2013 MAR Re-registration of Memorandum and Articles
18 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2013 RR02 Re-registration from a public company to a private limited company
19 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 31 August 2011
20 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Christopher Holdsworth Hunt on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Mr Christopher Holdsworth Hunt on 7 December 2011
10 Mar 2011 AR01 Annual return made up to 13 February 2010 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from Crows Farm, Wickhambrook Newmarket Suffolk CB8 8QA on 18 February 2011