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BREYTEN LIMITED

Company number 08706077

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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)
07 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2024 DS01 Application to strike the company off the register
11 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
28 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
09 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
07 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
10 Sep 2021 PSC04 Change of details for Dr. Emile Breytenbach as a person with significant control on 5 September 2021
16 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
13 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
14 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
02 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014