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BREEZE LETTINGS LIMITED

Company number 06707252

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 AD01 Registered office address changed from 45 Brockley Rise Forest Hill London SE23 1JG on 29 June 2011
28 Jun 2011 4.20 Statement of affairs with form 4.19
28 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23
02 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 AR01 Annual return made up to 25 September 2009 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Ozkan Hassan as a director
07 Jan 2010 AD01 Registered office address changed from 55 Hayes Lane Beckenham Kent BR3 6RE on 7 January 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 288b Appointment Terminated Director ozkan hassan
22 Jan 2009 288a Director appointed ozkan hassan
21 Nov 2008 288a Director appointed ozkan hassan
07 Oct 2008 288a Director appointed ayten nejla hassan
07 Oct 2008 288a Secretary appointed sema hassan
07 Oct 2008 288a Director appointed sema hassan
07 Oct 2008 287 Registered office changed on 07/10/2008 from, c/O. M s & co. No. 7 amwell view, 591A new north road, hainault, essex, IG6 3TA, U.K.
07 Oct 2008 88(2) Ad 25/09/08 gbp si 99@1=99 gbp ic 1/100
07 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
29 Sep 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
29 Sep 2008 288b Appointment Terminated Secretary ashok bhardwaj
25 Sep 2008 NEWINC Incorporation