Companies House does not verify the accuracy of the information filed

Advanced company search

BREEDING CAPITAL V PLC

Company number 07160678

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 23 October 2017	View PDF Liquidators' statement of receipts and payments to 23 October 2017 - link opens in a new window - 13 pages (13 pages)
09 Nov 2016	AD01	Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 November 2016	View PDF Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-24 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,076,156	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,076,156 - link opens in a new window - 27 pages (27 pages)
20 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 18 pages (18 pages)
02 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,076,156	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,076,156 - link opens in a new window - 23 pages (23 pages)
09 Feb 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 19 pages (19 pages)
03 Mar 2014	AR01	Annual return made up to 17 February 2014 with bulk list of shareholders Statement of capital on 2014-03-03 GBP 1,076,156	View PDF Annual return made up to 17 February 2014 with bulk list of shareholders Statement of capital on 2014-03-03 GBP 1,076,156 - link opens in a new window - 16 pages (16 pages)
28 Jan 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 19 pages (19 pages)
26 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
28 Jan 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 19 pages (19 pages)
01 Mar 2012	AR01	Annual return made up to 17 February 2012 with bulk list of shareholders	View PDF Annual return made up to 17 February 2012 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 1,076,156	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 1,076,156 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 19 pages (19 pages)
07 Dec 2011	CH01	Director's details changed for Mr Christopher Holdsworth Hunt on 7 December 2011	View PDF Director's details changed for Mr Christopher Holdsworth Hunt on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 August 2010	View PDF Previous accounting period shortened from 28 February 2011 to 31 August 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/02/2011	View PDF Resolutions RES13 ‐ Sub division 17/02/2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?