BREEZE PROPERTY LIMITED

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BREEZE PROPERTY LIMITED

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Key Data

Status

Dissolved

Company No.

04800438

Incorporation date

16/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Larks End, St. Eval, Wadebridge, Cornwall PL27 7UNCopy
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Latest events (Record since 16/06/2003)
dot icon06/06/2023
Final Gazette dissolved via compulsory strike-off
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon24/03/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon29/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/08/2021
Satisfaction of charge 1 in full
dot icon29/06/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon17/06/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/01/2021
Registered office address changed from 233 Glenville Grove New Cross London SE8 4BT United Kingdom to Larks End St. Eval Wadebridge Cornwall PL27 7UN on 2021-01-05
dot icon19/03/2020
Registered office address changed from 233 Glenville Grove Glenville Grove London SE8 4BT England to 233 Glenville Grove New Cross London SE8 4BT on 2020-03-19
dot icon10/03/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon09/03/2020
Registered office address changed from 20 North Audley Street Mayfair London W1K 6WL England to 233 Glenville Grove Glenville Grove London SE8 4BT on 2020-03-09
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/11/2019
Satisfaction of charge 2 in full
dot icon24/04/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/03/2018
Registered office address changed from PO Box W1K 6WL 20 North Audley Street, Mayfair, London, England 20 North Audley Street Mayfair London W1K 6WL England to 20 North Audley Street Mayfair London W1K 6WL on 2018-03-08
dot icon08/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon08/03/2018
Registered office address changed from 4th Floor 20 North Audley Street London W1K 6WL England to PO Box W1K 6WL 20 North Audley Street, Mayfair, London, England 20 North Audley Street Mayfair London W1K 6WL on 2018-03-08
dot icon26/02/2018
Total exemption full accounts made up to 2017-03-31
dot icon11/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon11/03/2017
Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 4th Floor 20 North Audley Street London W1K 6WL on 2017-03-11
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon10/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon15/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/05/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon08/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/05/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/05/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/05/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon20/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon17/08/2010
Registered office address changed from the Point the Point Port St. Mary Isle of Man IM9 5EG on 2010-08-17
dot icon04/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon04/03/2010
Appointment of Heather Skinner as a director
dot icon04/03/2010
Termination of appointment of Magdalena Stepnowska as a director
dot icon04/03/2010
Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT on 2010-03-04
dot icon13/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon02/12/2009
Appointment of Magdalena Stepnowska as a director
dot icon11/11/2009
Termination of appointment of Martin Skinner as a director
dot icon16/07/2009
Return made up to 16/06/09; full list of members
dot icon30/03/2009
Secretary's change of particulars / heather skinner / 01/04/2004
dot icon08/12/2008
Return made up to 16/06/08; full list of members
dot icon27/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon21/07/2007
Return made up to 16/06/07; full list of members
dot icon17/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon02/05/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon20/09/2006
Total exemption full accounts made up to 2006-06-30
dot icon25/07/2006
Total exemption full accounts made up to 2005-06-30
dot icon06/07/2006
Return made up to 16/06/06; full list of members
dot icon01/02/2006
Registered office changed on 01/02/06 from: flat 114 western beach 36 hanover avenue docklands london E16 1DZ
dot icon11/07/2005
Return made up to 16/06/05; full list of members
dot icon22/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon10/09/2004
Registered office changed on 10/09/04 from: 114 western beach 36 hanover avenue royal docks london E16 1DZ
dot icon11/06/2004
Return made up to 16/06/04; full list of members
dot icon03/02/2004
Particulars of mortgage/charge
dot icon11/10/2003
Particulars of mortgage/charge
dot icon08/08/2003
Return made up to 16/06/03; full list of members
dot icon27/06/2003
New secretary appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
Registered office changed on 27/06/03 from: wakeford house potmans lane lunsford croft TN39 5JL
dot icon26/06/2003
Registered office changed on 26/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon26/06/2003
Secretary resigned
dot icon26/06/2003
Director resigned
dot icon16/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREEZE PROPERTY LIMITED

BREEZE PROPERTY LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Larks End, St. Eval, Wadebridge, Cornwall PL27 7UN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZE PROPERTY LIMITED?

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BREEZE PROPERTY LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 06/06/2023.

Where is BREEZE PROPERTY LIMITED located?

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BREEZE PROPERTY LIMITED is registered at Larks End, St. Eval, Wadebridge, Cornwall PL27 7UN.

What does BREEZE PROPERTY LIMITED do?

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BREEZE PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BREEZE PROPERTY LIMITED?

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The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.