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BREAKDOWN HERO LIMITED

Company number 10293612

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
04 Oct 2019 PSC05 Change of details for Breakdown Assistance Services Limited as a person with significant control on 30 August 2019
16 Aug 2019 AP01 Appointment of Mr Mark William Strickland as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of David Searle as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Gillian Pritchard as a director on 1 August 2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
12 Feb 2019 TM02 Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
05 Nov 2018 AA Full accounts made up to 31 January 2018
04 Oct 2018 CH03 Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018
04 Sep 2018 TM01 Termination of appointment of Gregory Laurence Price as a director on 31 August 2018
02 Aug 2018 AP01 Appointment of Miss Marianne Neville as a director on 20 July 2018
02 Aug 2018 AP01 Appointment of Mr David Searle as a director on 20 July 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Jun 2018 TM01 Termination of appointment of Michael Samuel Lloyd as a director on 8 June 2018
01 May 2018 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018
01 May 2018 AP03 Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018
21 Aug 2017 AA Full accounts made up to 31 January 2017
21 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 January 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
14 Jul 2017 AP01 Appointment of Mr Gregory Laurence Price as a director on 30 June 2017
28 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association