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THE BREATHING PLANET LTD

Company number 06789767

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AD01 Registered office address changed from C/O N Thomas Park House Station Lane Witney Oxfordshire OX28 4LH United Kingdom on 27 September 2011
07 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1,000
07 Mar 2011 TM01 Termination of appointment of Nick Breare as a director
07 Mar 2011 TM02 Termination of appointment of Nick Breare as a secretary
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jul 2010 AD01 Registered office address changed from Penhill Offices Colesbourne Cheltenham Gloucester GL53 9NS on 19 July 2010
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Mr Nick Anthony Breare on 13 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Nicholas Thomas on 13 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mr Nick Anthony Breare on 13 January 2010
20 May 2009 288a Secretary appointed mr nick anthony breare
20 May 2009 288a Director appointed mr nick anthony breare
20 May 2009 287 Registered office changed on 20/05/2009 from 134 whitecross abingdon OX13 6BT uk
19 May 2009 288a Director appointed mr nicholas gwynn thomas
13 Jan 2009 288b Appointment Terminated Director peter valaitis
13 Jan 2009 NEWINC Incorporation