BREAKING FOURTH LIMITED

Company number 09462445 ·

Dissolved

74 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Nov 2025 First Gazette notice for voluntary strike-off View document
29 Oct 2025 Application to strike the company off the register · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
8 Sep 2025 Registered office address changed from 10 Fitzroy Square London W1T 5HP England to Blackwell House Guildhall Yard London EC2V 5AE on 2025-09-08 · 1 page View document
7 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Jan 2025 Compulsory strike-off action has been discontinued View document
28 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Jan 2025 First Gazette notice for compulsory strike-off View document
24 Jan 2025 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
10 Jun 2024 Administrative restoration application · 3 pages View document
10 Jun 2024 Confirmation statement made on 2024-02-27 with no updates · 2 pages View document
10 Jun 2024 Total exemption full accounts made up to 2023-02-28 · 5 pages View document
23 Apr 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
23 Apr 2024 Final Gazette dissolved via compulsory strike-off View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off View document
10 Oct 2023 Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 10 Fitzroy Square London W1T 5HP on 2023-10-10 · 1 page View document
4 Oct 2023 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
27 Sep 2023 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
19 Sep 2023 Total exemption full accounts made up to 2020-02-29 · 8 pages View document
15 Aug 2023 Total exemption full accounts made up to 2019-02-28 · 8 pages View document
12 Jul 2023 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
12 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Jul 2023 Compulsory strike-off action has been discontinued View document
12 Jul 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
12 Jul 2023 Confirmation statement made on 2021-02-27 with no updates · 3 pages View document
11 Jul 2023 Confirmation statement made on 2020-02-27 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
12 Jul 2021 Registered office address changed from 10 Margaret Street London W1W 8RL England to 85 Tottenham Court Road London W1T 4TQ on 2021-07-12 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 23 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH ENGLAND View document
10 May 2019 28/02/18 UNAUDITED ABRIDGED View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
13 Apr 2019 DISS40 (DISS40(SOAD)) View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
5 Feb 2019 FIRST GAZETTE View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
9 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 04/02/17 STATEMENT OF CAPITAL GBP 294.06 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
27 Oct 2016 16/09/16 STATEMENT OF CAPITAL GBP 284.26 View document
25 Oct 2016 15/09/16 STATEMENT OF CAPITAL GBP 247.02 View document
7 Oct 2016 VARYING SHARE RIGHTS AND NAMES View document
4 Mar 2016 14/01/16 STATEMENT OF CAPITAL GBP 235.26 View document
3 Mar 2016 01/01/16 STATEMENT OF CAPITAL GBP 201.76 View document
3 Mar 2016 SECOND FILING FOR FORM SH01 View document
2 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
2 Mar 2016 SECRETARY APPOINTED MR KENNETH SCOTT HENDERSON View document
2 Mar 2016 20/11/15 STATEMENT OF CAPITAL GBP 235.26 View document
2 Mar 2016 01/01/16 STATEMENT OF CAPITAL GBP 235.26 View document
2 Mar 2016 14/01/16 STATEMENT OF CAPITAL GBP 235.26 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
11 Jan 2016 SUB-DIVISION 13/11/15 View document
11 Jan 2016 ADOPT ARTICLES 20/11/2015 View document
11 Jan 2016 SUB DIVISION 10/11/2015 View document
11 Jan 2016 20/11/15 STATEMENT OF CAPITAL GBP 100.00 View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM PO BOX N7 9AH UNIT 23 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH ENGLAND View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM UNIT 23, TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH ENGLAND View document
21 Oct 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 52 GORDON SQUARE LONDON WC1H 0PN ENGLAND View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN HENDERSON / 15/10/2015 View document
14 Oct 2015 DIRECTOR APPOINTED MR KEN HENDERSON View document
6 Oct 2015 COMPANY NAME CHANGED LIMINAL MEDIA LIMITED CERTIFICATE ISSUED ON 06/10/15 View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O VENTURE 4TH LIMITED ALBANY HOUSE SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ UNITED KINGDOM View document
27 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document