Companies House does not verify the accuracy of the information filed

Advanced company search

BREEDEN LIMITED

Company number 03597831

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	4.72	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 - 3 pages (3 pages)
02 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	View PDF Liquidators' statement of receipts and payments to 13 January 2011 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AD01	Registered office address changed from Flat 1, Roberts Court 41-45 Barkston Gardens London SW5 0ES on 28 January 2010	View PDF Registered office address changed from Flat 1, Roberts Court 41-45 Barkston Gardens London SW5 0ES on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14 - link opens in a new window - 1 page (1 page)
08 Dec 2009	AD01	Registered office address changed from 7 Allandale St. Albans Hertfordshire AL3 4NG United Kingdom on 8 December 2009	View PDF Registered office address changed from 7 Allandale St. Albans Hertfordshire AL3 4NG United Kingdom on 8 December 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD01	Registered office address changed from Lonsdale 48 Lonsdale Road London W11 2DE United Kingdom on 4 December 2009	View PDF Registered office address changed from Lonsdale 48 Lonsdale Road London W11 2DE United Kingdom on 4 December 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD01	Registered office address changed from 7 Allandale St. Albans Hertfordshire AL3 4NG on 4 December 2009	View PDF Registered office address changed from 7 Allandale St. Albans Hertfordshire AL3 4NG on 4 December 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	TM02	Termination of appointment of Donald Malkinson as a secretary	View PDF Termination of appointment of Donald Malkinson as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 9 pages (9 pages)
25 Nov 2008	288b	Appointment Terminated Director christopher heard	View PDF Appointment Terminated Director christopher heard - link opens in a new window - 1 page (1 page)
15 Sep 2008	288b	Appointment Terminated Director adam breeden	View PDF Appointment Terminated Director adam breeden - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 9 pages (9 pages)
01 Sep 2007	363s	Return made up to 14/07/07; no change of members	View PDF Return made up to 14/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 9 pages (9 pages)
15 Aug 2006	363s	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 9 pages (9 pages)
16 Aug 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?