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BREATHE SYSTEM LIMITED

Company number 09079544

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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)
30 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	View PDF Liquidators' statement of receipts and payments to 27 September 2017 - link opens in a new window - 17 pages (17 pages)
15 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28 - link opens in a new window - 1 page (1 page)
07 Sep 2016	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)
06 Sep 2016	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)
05 Sep 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 16,810	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 16,810 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 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)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Oct 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders	View PDF Annual return made up to 10 June 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 16,810	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 16,810 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 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)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 8,500	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 8,500 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 15,920	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 15,920 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 21 February 2015 GBP 15,000	View PDF Statement of capital following an allotment of shares on 21 February 2015 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH02	Sub-division of shares on 8 July 2014	View PDF Sub-division of shares on 8 July 2014 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 13,000	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 13,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 6,500	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 6,500 - link opens in a new window - 4 pages (4 pages)

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