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ROBERT BREEZE ASSOCIATES LTD

Company number 09123180

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2024 DS01 Application to strike the company off the register
10 Jun 2024 AP01 Appointment of Mr Jeremy Andrew Sampson as a director on 5 June 2024
07 Jun 2024 AP01 Appointment of Richard David Aindow as a director on 5 June 2024
07 Jun 2024 TM01 Termination of appointment of Atul Patel as a director on 4 June 2024
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
24 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
24 Aug 2023 TM02 Termination of appointment of Andrew Guest as a secretary on 17 March 2023
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with updates
28 Apr 2022 TM01 Termination of appointment of Kate Hall as a director on 1 December 2021
28 Apr 2022 AP01 Appointment of Mr Atul Patel as a director on 1 December 2021
28 Apr 2022 TM01 Termination of appointment of Robert Breeze as a director on 1 December 2021
28 Apr 2022 AP01 Appointment of Mr Tobias Hunt as a director on 1 December 2021
28 Apr 2022 TM02 Termination of appointment of Kate Hall as a secretary on 1 December 2021
28 Apr 2022 PSC07 Cessation of Robert Breeze as a person with significant control on 1 December 2021
28 Apr 2022 PSC02 Notification of Hka Global Ltd. as a person with significant control on 1 December 2021
28 Apr 2022 AP03 Appointment of Mr Andrew Guest as a secretary on 1 December 2021
28 Apr 2022 AD01 Registered office address changed from Moor Chambers Front Street Framwellgate Moor Durham DH1 5EJ to 3200 Daresbury Park Daresbury Warrington WA4 4BU on 28 April 2022
08 Nov 2021 SH20 Statement by Directors
08 Nov 2021 SH19 Statement of capital on 8 November 2021
  • GBP 100
08 Nov 2021 CAP-SS Solvency Statement dated 27/10/21
08 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital