BREEZE INSTALLATIONS LTD

Company Documents

DateDescription
05/12/245 December 2024 Order of court to wind up

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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19/07/2419 July 2024 Confirmation statement made on 2024-07-05 with no updates

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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07/08/237 August 2023 Micro company accounts made up to 2022-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-05 with no updates

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20/06/2320 June 2023 Compulsory strike-off action has been discontinued

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20/06/2320 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 Compulsory strike-off action has been discontinued

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18/10/2218 October 2022 Compulsory strike-off action has been discontinued

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17/10/2217 October 2022 Confirmation statement made on 2022-07-05 with no updates

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CESSATION OF NICOLA LOUISE LLOYD AS A PSC

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 84 CALIFORNIA ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 1SP ENGLAND

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/04/1624 April 2016 REGISTERED OFFICE CHANGED ON 24/04/2016 FROM 7 RIPLEY CLOSE TIVIDALE OLDBURY WEST MIDLANDS B69 1UR ENGLAND

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 25 COTSWOLD CLOSE OLDBURY WEST MIDLANDS B69 1FB ENGLAND

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27/11/1327 November 2013 ARTICLES OF ASSOCIATION

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22/10/1322 October 2013 ALTER ARTICLES 30/09/2013

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA LLOYD

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03/10/133 October 2013 DIRECTOR APPOINTED MR BEN OLIVER LLOYD

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE EVANS / 24/05/2012

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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