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NORTHBREACHE MANAGEMENT LIMITED

Company number 08232924

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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)
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.71	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 - 12 pages (12 pages)
22 Dec 2015	4.68	Liquidators' statement of receipts and payments to 5 November 2015	View PDF Liquidators' statement of receipts and payments to 5 November 2015 - link opens in a new window - 11 pages (11 pages)
08 Jan 2015	AD01	Registered office address changed from Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015	View PDF Registered office address changed from Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-06 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF on 10 November 2014	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF on 10 November 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 27 March 2014	View PDF Current accounting period extended from 30 September 2013 to 27 March 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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