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BREASLEY FIBRE FILLINGS LIMITED

Company number 05299485

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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 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2021	LIQ14	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 - 12 pages (12 pages)
01 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	AD01	Registered office address changed from 8 Salisbury Crescent Newbold Chesterfield Derbyshire S41 8PP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 15 January 2020	View PDF Registered office address changed from 8 Salisbury Crescent Newbold Chesterfield Derbyshire S41 8PP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	MR01	Registration of charge 052994850001, created on 11 July 2019	View PDF Registration of charge 052994850001, created on 11 July 2019 - link opens in a new window - 21 pages (21 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	PSC01	Notification of Alan Crowshaw as a person with significant control on 12 February 2019	View PDF Notification of Alan Crowshaw as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC04	Change of details for Mr Ian Miller Duncan as a person with significant control on 12 February 2019	View PDF Change of details for Mr Ian Miller Duncan as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr Lawrie John Miller Duncan as a director on 12 February 2019	View PDF Appointment of Mr Lawrie John Miller Duncan as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1 - link opens in a new window - 4 pages (4 pages)

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