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BREAKLAND LIMITED

Company number 06737643

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
10 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-10
  • GBP 100
10 Nov 2012 CH03 Secretary's details changed for Kathleen Margaret Burns on 10 April 2012
10 Nov 2012 CH01 Director's details changed for Robert William Burns on 10 November 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AD01 Registered office address changed from 28 Rye Walk Broomfield Herne Bay Kent CT6 7XD on 17 May 2012
11 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
06 Feb 2009 88(2) Ad 29/12/08 gbp si 99@1=99 gbp ic 1/100
06 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
25 Nov 2008 288a Director appointed robert william burns
25 Nov 2008 288a Secretary appointed kathleen margaret burns
25 Nov 2008 288b Appointment Terminated Director luciene james
25 Nov 2008 288b Appointment Terminated Secretary the company registration agents LTD
25 Nov 2008 287 Registered office changed on 25/11/2008 from, 280 grays inn road, london, WC1X 8EB
30 Oct 2008 NEWINC Incorporation