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BREEZE WIND SERVICES LIMITED

Company number 07874026

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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)
26 May 2019	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 2019	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 - 9 pages (9 pages)
07 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 3 November 2018	View PDF Liquidators' statement of receipts and payments to 3 November 2018 - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 November 2017	View PDF Liquidators' statement of receipts and payments to 3 November 2017 - link opens in a new window - 8 pages (8 pages)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 3 November 2016	View PDF Liquidators' statement of receipts and payments to 3 November 2016 - link opens in a new window - 8 pages (8 pages)
05 Aug 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 10 June 2016	View PDF Appointment of Cargil Management Services Limited as a secretary on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM02	Termination of appointment of Heidi Elliss as a secretary on 10 June 2016	View PDF Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	TM01	Termination of appointment of Darryl Scott Tishler as a director on 1 November 2015	View PDF Termination of appointment of Darryl Scott Tishler as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM01	Termination of appointment of Timothy Philip Levy as a director on 2 November 2015	View PDF Termination of appointment of Timothy Philip Levy as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM01	Termination of appointment of Mark David Edworthy as a director on 1 November 2015	View PDF Termination of appointment of Mark David Edworthy as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 110 Cannon Street London EC4N 6EU on 24 November 2015	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG to 110 Cannon Street London EC4N 6EU on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-04 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Simon Robert Tonge as a director on 6 April 2015	View PDF Termination of appointment of Simon Robert Tonge as a director on 6 April 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
07 May 2015	CH01	Director's details changed for Mr Timothy Philip Levy on 9 April 2015	View PDF Director's details changed for Mr Timothy Philip Levy on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM02	Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015	View PDF Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,994,291	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,994,291 - link opens in a new window - 9 pages (9 pages)
28 Jul 2014	AP01	Appointment of Mr. Darryl Scott Tishler as a director on 28 April 2014	View PDF Appointment of Mr. Darryl Scott Tishler as a director on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	CH03	Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014	View PDF Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 - link opens in a new window - 3 pages (3 pages)

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