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BREAKFAST WITH CHARLES LIMITED

Company number 09111647

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	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)
02 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	CH01	Director's details changed for Alexandra Louise Alice Poole-Warren on 29 February 2016	View PDF Director's details changed for Alexandra Louise Alice Poole-Warren on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Charles Oliver Hall on 29 February 2016	View PDF Director's details changed for Charles Oliver Hall on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AD01	Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016	View PDF Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	CH01	Director's details changed for Alexandra Poole-Warren on 1 July 2015	View PDF Director's details changed for Alexandra Poole-Warren on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH01	Director's details changed for Charles Hall on 1 July 2015	View PDF Director's details changed for Charles Hall on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 200	View PDF Incorporation Statement of capital on 2014-07-02 GBP 200 - link opens in a new window - 48 pages (48 pages)

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