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LE BRETON RECRUITMENT LIMITED

Company number 06803996

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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)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Jul 2014	4.68	Liquidators' statement of receipts and payments to 13 June 2014	View PDF Liquidators' statement of receipts and payments to 13 June 2014 - link opens in a new window - 12 pages (12 pages)
21 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jun 2013	AD01	Registered office address changed from 213-215 Aston Road Aston Birmingham West Midlands B6 4LH England on 5 June 2013	View PDF Registered office address changed from 213-215 Aston Road Aston Birmingham West Midlands B6 4LH England on 5 June 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 202	View PDF Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 202 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AD01	Registered office address changed from Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU on 9 May 2012	View PDF Registered office address changed from Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU on 9 May 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
24 May 2011	AP01	Appointment of Diane Bruton as a director	View PDF Appointment of Diane Bruton as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	88(2)	Ad 01/09/09\gbp si 2@1=2\gbp ic 251/253\	View PDF Ad 01/09/09\gbp si 2@1=2\gbp ic 251/253\ - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	88(2)	Ad 01/09/09\gbp si 50@1=50\gbp ic 201/251\	View PDF Ad 01/09/09\gbp si 50@1=50\gbp ic 201/251\ - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	123	Nc inc already adjusted 01/09/09	View PDF Nc inc already adjusted 01/09/09 - link opens in a new window - 1 page (1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	88(2)	Ad 12/02/09\gbp si 200@1=200\gbp ic 1/201\	View PDF Ad 12/02/09\gbp si 200@1=200\gbp ic 1/201\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288a	Secretary appointed richard bruton	View PDF Secretary appointed richard bruton - link opens in a new window - 1 page (1 page)

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