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BREAKDOWN LIMITED

Company number 08682643

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 DS01 Application to strike the company off the register
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Jan 2016 AD01 Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 7 January 2016
07 Jan 2016 AP01 Appointment of Mrs Victoria Jane Turton as a director on 18 December 2015
07 Jan 2016 AP01 Appointment of Ms Sara Kate Geater as a director on 18 December 2015
07 Jan 2016 AP03 Appointment of Ms Angela Mcmullen as a secretary on 18 December 2015
07 Jan 2016 AP01 Appointment of Ms Angela Mcmullen as a director on 18 December 2015
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
30 Sep 2013 AP01 Appointment of Charles Norman Pattinson as a director
26 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
16 Sep 2013 TM01 Termination of appointment of Barbara Kahan as a director
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 1