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BRECKNOCK DEVELOPMENTS LTD

Company number 07500505

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
12 Jul 2017 PSC01 Notification of Mordecai Leib Waldman as a person with significant control on 13 May 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 MR04 Satisfaction of charge 075005050005 in full
27 Aug 2015 MR04 Satisfaction of charge 075005050007 in full
27 Aug 2015 MR04 Satisfaction of charge 075005050006 in full
16 Jul 2015 MR04 Satisfaction of charge 2 in full
16 Jul 2015 MR04 Satisfaction of charge 1 in full
16 Jul 2015 MR04 Satisfaction of charge 3 in full
16 Jul 2015 MR04 Satisfaction of charge 4 in full
02 Jun 2015 MR01 Registration of charge 075005050009, created on 19 May 2015
02 Jun 2015 MR01 Registration of charge 075005050008, created on 19 May 2015
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
12 May 2014 TM01 Termination of appointment of Anthony Adler as a director
12 May 2014 AP01 Appointment of Ms Esther Adler as a director
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
14 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013