BRECKENRIDGE INVESTMENTS LIMITED filing history - Find and update company information

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BRECKENRIDGE INVESTMENTS LIMITED

Company number 05290756

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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)
01 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 January 2012	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-30 USD 108,902,102	View PDF Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-30 USD 108,902,102 - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
20 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	AP01	Appointment of Jonathan Howard Redvers Lee as a director	View PDF Appointment of Jonathan Howard Redvers Lee as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	TM01	Termination of appointment of Rushabh Shah as a director	View PDF Termination of appointment of Rushabh Shah as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 15 December 2009	View PDF Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 15 December 2009 - link opens in a new window - 1 page (1 page)
14 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2009	TM01	Termination of appointment of Marc Koyanagi as a director	View PDF Termination of appointment of Marc Koyanagi as a director - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Full accounts made up to 26 December 2008	View PDF Full accounts made up to 26 December 2008 - link opens in a new window - 16 pages (16 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 USD 108,902,102.00	View PDF Statement of capital following an allotment of shares on 23 October 2009 USD 108,902,102.00 - link opens in a new window - 7 pages (7 pages)
19 Mar 2009	288b	Appointment Terminated Director andrew gazitua	View PDF Appointment Terminated Director andrew gazitua - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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