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ACTIVITY BREAKS LIMITED

Company number NI036826

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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
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 DS01 Application to strike the company off the register
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 12,523.33
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 12,523.33
22 Jul 2014 TM01 Termination of appointment of Giordano Bongiolatti as a director on 1 June 2014
22 Jul 2014 AP01 Appointment of Ms Samanta Antonioli as a director on 1 June 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from 57a Prospect Road Bangor County Down BT20 5DF Northern Ireland on 28 February 2013
28 Feb 2013 AD01 Registered office address changed from Suite 309 City East 69-72 Newtownards Road Belfast BT4 1GW Northern Ireland on 28 February 2013
15 Jan 2013 TM01 Termination of appointment of Gianpietro Ghilardi as a director
15 Jan 2013 TM01 Termination of appointment of Colin Reed as a director
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued