BREEZE-E ENTERPRISES LTD

Company number 09224530

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(12 pages)
14 Jul 2016	CH03	Secretary's details changed for Mr Lawrence Walter Gould on 16 May 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY to C/O Northamptonshire County Council George Row Northamptonshire NN1 1AN on 14 July 2016	(1 page)
14 Jul 2016	AP03	Appointment of Mr Lawrence Walter Gould as a secretary on 16 May 2016	(2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
22 Jun 2016	TM02	Termination of appointment of Alexis Colfer as a secretary on 16 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Andrew William Lister as a director on 16 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Zarin Patel as a director on 16 May 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Helen Lyn Duncan as a director on 14 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Marc Jonathan Frost as a director on 14 March 2016	(1 page)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 6	(8 pages)
22 Sep 2015	AP01	Appointment of Ms. Zarin Patel as a director on 22 September 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of John Anderson Bunting as a director on 1 July 2015	(1 page)
06 Feb 2015	CH01	Director's details changed for Mr Marc Jonathan Frost on 6 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mrs Helen Lyn Duncan on 6 February 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Marc Jonathan Frost as a director on 15 January 2015	(2 pages)
06 Feb 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Russell Darling as a director on 15 January 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 2 February 2015	(1 page)
02 Feb 2015	AP03	Appointment of Mr Alexis Colfer as a secretary on 15 January 2015	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 6	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Andrew William Lister as a director on 24 October 2014	(2 pages)