BRESLAUER LIMITED
Company number 05748362 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-25 · 10 pages | View document |
| 4 Apr 2025 | Registered office address changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore HA7 4AW United Kingdom to C/O 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Declaration of solvency · 6 pages | View document |
| 5 Mar 2025 | Secretary's details changed for Stephanie Cutter on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Change of details for Mr Anthony Jonathan Breslauer as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from Buckingham House East the Broadway Stanmore Middlesex HA7 4EB England to Suite 4 Stanmore Towers 8-14 Church Road Stanmore HA7 4AW on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Mr Anthony Jonathan Breslauer on 2025-03-05 · 2 pages | View document |
| 21 Aug 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 13 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 15 Sep 2023 | Secretary's details changed for Stephanie Cutter on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Director's details changed for Mr Anthony Jonathan Breslauer on 2023-09-15 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM BUCKINGHAM HOUSE EAST BUCKINGHAM PARADE THE BROADWAY STANMORE MIDDLESEX HA7 4EB ENGLAND | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM SUITE 2 BUCKINGHAM HOUSE WEST THE BROADWAY STANMORE MIDDX HA7 4EB | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 12 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRESLAUER / 20/03/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 65 LANSDOWNE ROAD STANMORE MIDDLESEX HA7 2RZ | View document |
| 27 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |