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BREACH DEVELOPMENTS (LEICESTER) LIMITED

Company number 06951295

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
09 Nov 2012 AP03 Appointment of Mr Andrew Charles Robinson as a secretary on 26 October 2012
05 Nov 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP .2
03 Jul 2012 TM02 Termination of appointment of John Neil Seaton as a secretary on 15 June 2012
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Mar 2012 SH19 Statement of capital on 26 March 2012
  • GBP 0.20
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Mar 2012 CAP-SS Solvency Statement dated 15/03/12
20 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2012 SH02 Sub-division of shares on 27 January 2012
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 27/01/2012
24 Oct 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AP03 Appointment of John Neil Seaton as a secretary
23 Apr 2010 AP01 Appointment of Dr Peter John Pitt White as a director
15 Apr 2010 AD01 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 15 April 2010
15 Apr 2010 TM01 Termination of appointment of Anthony Spender as a director