- Company Overview for SOUTHBREEZE LIMITED (07654210)
- Filing history for SOUTHBREEZE LIMITED (07654210)
- People for SOUTHBREEZE LIMITED (07654210)
- More for SOUTHBREEZE LIMITED (07654210)
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) |
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14 Aug 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
20 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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30 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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17 Mar 2015 | AA | Accounts made up to 30 June 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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24 Jan 2014 | AA | Accounts made up to 30 June 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
31 Jan 2013 | AA | Accounts made up to 30 June 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
05 Sep 2011 | AP01 | Appointment of Miss Stavvi Kanaris as a director on 5 September 2011 | |
05 Sep 2011 | CH01 | Director's details changed for Ms Marina Efraimoglou on 5 September 2011 | |
19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 17 June 2011
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05 Jul 2011 | AP01 | Appointment of Ms Marina Efraimoglou as a director | |
05 Jul 2011 | TM01 | Termination of appointment of Stavvi Kanaris as a director | |
22 Jun 2011 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
20 Jun 2011 | AP02 | Appointment of Fenchurch Marine Services Limited as a director | |
20 Jun 2011 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
20 Jun 2011 | AP01 | Appointment of Stavvi Kanaris as a director | |
20 Jun 2011 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 20 June 2011 | |
17 Jun 2011 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
17 Jun 2011 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary |