BREAKTHROUGH PUBLISHING LIMITED

Q: What is the latest filing for BREAKTHROUGH PUBLISHING LIMITED?

The latest filing was on 10/05/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Active

Company No.

Incorporation date

26/04/2001

Size

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2001)

10/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/05/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (8 pages)

16/04/2015

Declaration of solvency

View PDF (3 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

14/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

15/07/2013

Termination of appointment of James Hanbury as a director

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

21/08/2012

Director's details changed for Mr Timothy Grainger Weller on 2012-06-13

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

27/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

27/04/2009

Director's change of particulars / james hanbury / 12/09/2008

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

29/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

15/04/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/06/2007

Return made up to 26/04/07; no change of members

View PDF (8 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (1 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (5 pages)

05/06/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

07/04/2006

Registered office changed on 07/04/06 from: 111 high street edgware middlesex HA8 7DB

View PDF (1 pages)

14/03/2006

Memorandum and Articles of Association

View PDF (5 pages)

14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (4 pages)

15/02/2006

New director appointed

View PDF (5 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

16/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

12/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

08/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

28/07/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

08/07/2004

Return made up to 26/04/03; full list of members; amend

View PDF (6 pages)

05/03/2004

Registered office changed on 05/03/04 from: 18 grafton road harrow middlesex HA1 4QT

View PDF (1 pages)

19/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

12/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

03/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

03/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Registered office changed on 14/05/01 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BREAKTHROUGH PUBLISHING LIMITED

BREAKTHROUGH PUBLISHING LIMITED is an Active company incorporated on 26/04/2001 with the registered office located at Haymarket House, 28-29 Haymarket, London SW1Y 4RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BREAKTHROUGH PUBLISHING LIMITED?

BREAKTHROUGH PUBLISHING LIMITED is currently Active. It was registered on 26/04/2001 and dissolved on 10/05/2017.

Where is BREAKTHROUGH PUBLISHING LIMITED located?

BREAKTHROUGH PUBLISHING LIMITED is registered at Haymarket House, 28-29 Haymarket, London SW1Y 4RX.

What does BREAKTHROUGH PUBLISHING LIMITED do?

BREAKTHROUGH PUBLISHING LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BREAKTHROUGH PUBLISHING LIMITED?

The latest filing was on 10/05/2017: Final Gazette dissolved following liquidation.