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TOTAL BREAK LIMITED

Company number 06227423

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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)
21 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from The Folly Windmill Lane Farnborough Banbury Oxfordshire OX17 1EA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 10 January 2018
08 Jan 2018 LIQ01 Declaration of solvency
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
04 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AA01 Current accounting period extended from 31 July 2015 to 31 October 2015
31 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2015
31 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2014
31 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2013
26 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015.
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015.
23 Apr 2014 AD01 Registered office address changed from , Swan Farm Buildings, Charwelton, Road, Preston Capes, Daventry, Northants, NN11 3TA on 23 April 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015.
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 May 2012 AD03 Register(s) moved to registered inspection location
03 May 2012 AD02 Register inspection address has been changed
12 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011