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BREAM6 LIMITED

Company number 09512399

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
22 Nov 2017 AP01 Appointment of Miss Sharon Campbell as a director on 10 November 2017
22 Nov 2017 TM01 Termination of appointment of Henry Hill as a director on 10 November 2017
11 Oct 2017 TM01 Termination of appointment of Neil Peter Ginnis as a director on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Nigel Timothy Greenwood as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr Henry Hill as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr Luigi Becherini as a director on 1 October 2017
30 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
28 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
22 Mar 2017 AP01 Appointment of Mr Neil Peter Ginnis as a director on 1 March 2017
21 Mar 2017 AP01 Appointment of Mr Nigel Timothy Greenwood as a director on 1 March 2017
20 Mar 2017 TM01 Termination of appointment of James Robert Bareham as a director on 1 March 2017
20 Mar 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 9 Seagrave Road London SW6 1RP on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Shaun Counihan as a director on 1 March 2017
02 Mar 2017 MR04 Satisfaction of charge 095123990002 in full
02 Mar 2017 MR04 Satisfaction of charge 095123990003 in full
02 Mar 2017 MR04 Satisfaction of charge 095123990001 in full
02 Nov 2016 MR01 Registration of charge 095123990002, created on 1 November 2016
02 Nov 2016 MR01 Registration of charge 095123990003, created on 1 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CH01 Director's details changed for Mr Shaun Counihan on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr James Robert Bareham on 26 September 2016
08 Apr 2016 CH01 Director's details changed for Mr Shaun Counihan on 7 April 2016