BREEZE NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Liquidators' statement of receipts and payments to 2024-09-06 |
| 06/10/236 October 2023 | Register inspection address has been changed to 4th Floor Kingdom Street London W2 6NB |
| 05/10/235 October 2023 | Declaration of solvency |
| 22/09/2322 September 2023 | Registered office address changed from Chapter House, Suite 6B 33 London Road Reigate RH2 9HZ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-09-22 |
| 22/09/2322 September 2023 | Appointment of a voluntary liquidator |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-03-30 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | Memorandum and Articles of Association |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM C/O MATTHEW LEA 41 CASTLE COURT LONDON ROAD REIGATE SURREY RH2 9RJ ENGLAND |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BALDORINO |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 08/02/198 February 2019 | SECOND FILING OF AP01 FOR VICTOR EMILIO BALDORINO |
| 08/02/198 February 2019 | SECOND FILING OF AP01 FOR RICHARD KEN ELM ADRIAN BENNETT |
| 08/02/198 February 2019 | SECOND FILING OF AP01 FOR GEORGE MIRFIN COWAN |
| 29/11/1829 November 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MIRFIN COWAN |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY LEA / 26/04/2017 |
| 15/11/1715 November 2017 | PREVEXT FROM 30/04/2017 TO 30/09/2017 |
| 19/05/1719 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 30 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEA / 24/04/2016 |
| 29/04/1729 April 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 87 |
| 28/04/1728 April 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 55 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED RICHARD KEN ELM ADRIAN BENNETT |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED GEORGE MIRFIN COWAN |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED VICTOR EMILIO BALDORINO |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, 2 WOODCREST WALK, REIGATE, SURREY, RH2 0JL, UNITED KINGDOM |
| 24/04/1624 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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