BREAKTHROUGH FINANCE LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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27/06/2427 June 2024 Application to strike the company off the register

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/02/235 February 2023 Confirmation statement made on 2023-01-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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15/06/2115 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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16/08/2016 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 19/02/2018

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13/10/1813 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BRAKE

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19/03/1819 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM FIRST FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM SUITE 303, PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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04/02/164 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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26/07/1526 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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29/01/1529 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/02/146 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN BRAKE

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30/01/1330 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 01/04/12 STATEMENT OF CAPITAL GBP 200

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07/02/127 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011

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31/01/1131 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 20/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 20/01/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 31/01/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR EMANUELA ROGEVA

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04/02/084 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: MARCAR HOUSE, PARKSHOT RICHMOND SURREY TW9 2RG

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 £ NC 100/100000 02/02/06

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10/02/0610 February 2006 NC INC ALREADY ADJUSTED 02/02/06

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10/02/0610 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/061 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 7 ARNOLD CRESCENT ISLEWORTH MIDDLESEX TW7 7NS

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10/10/0510 October 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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10/02/0410 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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19/02/0319 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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