BROKEN BISCUITS LIMITED

Company number 06568981

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2015	DS01	Application to strike the company off the register	(3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
20 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3	(3 pages)
20 May 2014	CH01	Director's details changed for Mr Ian Peter Blackhurst on 22 June 2013	(2 pages)
20 May 2014	CH01	Director's details changed for Mr Darren Cornwall on 1 September 2013	(2 pages)
20 May 2014	TM02	Termination of appointment of Darren Cornwall as a secretary	(1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
03 May 2013	AD01	Registered office address changed from C/O Beever Struthers St Georges House 215-219 Chester Road Manchester M15 4JE England on 3 May 2013	(1 page)
03 May 2013	AD01	Registered office address changed from Suite 1B Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ United Kingdom on 3 May 2013	(1 page)
04 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AD01	Registered office address changed from 34 Merefield Astley Village Chorley Lancs PR7 1UR United Kingdom on 30 March 2012	(1 page)
30 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 3	(4 pages)
26 Jul 2011	AA	Total exemption full accounts made up to 30 April 2011	(12 pages)
27 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
03 Jun 2010	AA	Total exemption full accounts made up to 30 April 2010	(11 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
05 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
17 Apr 2008	NEWINC	Incorporation	(15 pages)