Advanced company searchLink opens in new window

SOUTHBREEZE LIMITED

Company number 07654210

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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