INTERNATIONAL BREAKERS LTD

Company Documents

DateDescription
20/01/2520 January 2025 Notice to Registrar of Companies of Notice of disclaimer

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02/01/252 January 2025 Statement of affairs

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02/01/252 January 2025 Registered office address changed from 114 Washington Road West Wilts Trading Estate Westbury Wiltshire BA13 4JP United Kingdom to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2025-01-02

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02/01/252 January 2025 Appointment of a voluntary liquidator

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02/01/252 January 2025 Resolutions

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26/10/2426 October 2024 Notification of Daniel Bryant as a person with significant control on 2024-02-20

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26/10/2426 October 2024 Statement of capital following an allotment of shares on 2024-02-20

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26/10/2426 October 2024 Cessation of Thomas Stephen Theobald as a person with significant control on 2024-02-20

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18/10/2418 October 2024 Compulsory strike-off action has been suspended

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18/10/2418 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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15/04/2415 April 2024 Termination of appointment of Thomas Stephen Theobald as a director on 2024-04-14

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20/02/2420 February 2024 Appointment of Mr Daniel Bryant as a director on 2024-02-20

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06/02/246 February 2024 Termination of appointment of Yabina Yewberry as a secretary on 2024-02-05

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01/11/231 November 2023 Confirmation statement made on 2023-10-25 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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07/05/217 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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08/09/208 September 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1826 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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