BREAKS MADE EASY LIMITED

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Company Documents

DateDescription
10/04/2210 April 2022 Final Gazette dissolved following liquidation

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10/01/2210 January 2022 Final account prior to dissolution in CVL

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19/02/1819 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
KING JAMES IV BUSINESS CENTRE FRIARTON ROAD
PERTH
PH2 8DY
SCOTLAND

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/02/169 February 2016 FIRST GAZETTE

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
C/O INSPIRED SCOTLAND
KING JAMES BUSINESS CENTRE FRIARTON ROAD
PERTH
PH2 8DY

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22/07/1522 July 2015 DISS40 (DISS40(SOAD))

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ROGALSKI / 01/06/2015

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROGALSKI / 01/04/2015

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROGALSKI / 01/06/2015

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21/07/1521 July 2015 Annual return made up to 10 March 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
C/O INSPIRED SCOTLAND
KING JAMES BUSINESS CENTRE FRIARTON ROAD
PERTH
PETHSHIRE
PH2 8DY

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ROGALSKI / 01/04/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT URQUHART ALLAN / 01/06/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT URQUHART ALLAN / 01/04/2015

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
TOLL HOUSE BRIDGE OF CALLY
BLAIRGOWRIE
PH10 7JJ
SCOTLAND

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17/07/1517 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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