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BREAKFAST PRODUCTIONS LIMITED

Company number 09259625

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	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 - 19 pages (19 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 30 January 2023	View PDF Liquidators' statement of receipts and payments to 30 January 2023 - link opens in a new window - 16 pages (16 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	View PDF Liquidators' statement of receipts and payments to 30 January 2022 - link opens in a new window - 15 pages (15 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 28 pages (28 pages)
27 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	View PDF Liquidators' statement of receipts and payments to 30 January 2020 - link opens in a new window - 24 pages (24 pages)
21 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 16 pages (16 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	View PDF Liquidators' statement of receipts and payments to 30 January 2018 - link opens in a new window - 17 pages (17 pages)
20 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	View PDF Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AD01	Registered office address changed from Suite 526 Linen Hall, 162-168 Regent Street London W1B 5TE to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 15 February 2017	View PDF Registered office address changed from Suite 526 Linen Hall, 162-168 Regent Street London W1B 5TE to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AP01	Appointment of Mr Peter Kane as a director on 15 June 2015	View PDF Appointment of Mr Peter Kane as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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BREAKFAST PRODUCTIONS LIMITED

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