LATE BREAKERS LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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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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18/12/2318 December 2023 Confirmation statement made on 2023-11-12 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-12 with no updates

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-12 with no updates

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

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20/07/2120 July 2021 Micro company accounts made up to 2020-10-31

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/02/2118 February 2021 COMPANY NAME CHANGED MILNE LOGISTICS & ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 18/02/21

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13/11/2013 November 2020 COMPANY NAME CHANGED MILNE LOGISTICS SERVICES LTD CERTIFICATE ISSUED ON 13/11/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MILNE / 01/11/2020

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12/11/2012 November 2020 PREVSHO FROM 30/04/2021 TO 31/10/2020

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12/11/2012 November 2020 DIRECTOR APPOINTED MR WILLIAM ALEXANDER MILNE

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12/11/2012 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER MILNE

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 28 WALTON ROAD STOCKTON HEATH WARRINGTON WA4 6NL ENGLAND

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

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 1 DERBY STREET LEIGH WN7 4PF UNITED KINGDOM

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MILNE / 13/12/2017

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MILNE / 13/12/2017

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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