WELCOME BREAK NO. 3 LIMITED

Company number 08331918

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2017	TM01	Termination of appointment of Nicholas David Wright as a director on 28 September 2017	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(4 pages)
25 May 2017	TM01	Termination of appointment of Anne Grandin as a director on 23 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017	(1 page)
30 Jan 2017	SH20	Statement by Directors	(2 pages)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 1.001	(5 pages)
30 Jan 2017	CAP-SS	Solvency Statement dated 30/01/17	(2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
17 Nov 2016	AP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Michael Derek Canham as a director on 11 November 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 26 January 2016	(17 pages)
13 Sep 2016	CH01	Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015	(2 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,001	(9 pages)
26 Nov 2015	CH01	Director's details changed for Mr Darren Stephen Kyte on 24 August 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 27 January 2015	(15 pages)
29 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,001	(9 pages)
18 Dec 2014	AP01	Appointment of Anne Grandin as a director on 11 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of George Gavin Mullett as a director on 11 November 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 28 January 2014	(15 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,001	(8 pages)