| Name: |
BREAKFAST BOOK LTD
BREAKFAST BOOK LIMITED |
| Address: | TRE-RU HOUSE, THE LEATS, TRURO, CORNWALL, ENGLAND, TR1 3AG |
| Incorporation Date: | 2006-03-24 |
| date | name | form type |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | CS01 |
| 2020-11-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-08-27 | APPOINTMENT TERMINATED, SECRETARY PETER MAY | TM02 |
| 2019-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-04-05 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | CS01 |
| 2018-12-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
| 2017-08-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2016-04-19 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEPHEN MAY / 25/09/2015 | CH03 |
| 2016-04-19 | 24/03/16 FULL LIST | AR01 |
| 2016-07-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM1ST FLOOR 24 FALMOUTH ROADTRUROCORNWALLTR1 2HX | AD01 |
| 2015-04-20 | 24/03/15 FULL LIST | AR01 |
| 2014-03-25 | 24/03/14 FULL LIST | AR01 |
| 2014-07-10 | DIRECTOR APPOINTED MR HUGO CHARLES WOOLLEY | AP01 |
| 2014-12-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 24/03/13 FULL LIST | AR01 |
| 2012-03-26 | 24/03/12 FULL LIST | AR01 |
| 2012-11-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | 24/03/11 FULL LIST | AR01 |
| 2011-08-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA JANE WOOLLEY / 01/03/2010 | CH01 |
| 2010-03-29 | 24/03/10 FULL LIST | AR01 |
| 2009-04-02 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM1 WOOD LANETRUROCORNWALLTR1 2UU | 287 |
| 2008-03-27 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | AD 31/03/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-18 | SECRETARY RESIGNED | 288b |
| 2006-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-04-11 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM:4 PARK ROAD, MOSELEYBIRMINGHAMWEST MIDLANDSB13 8AB | 287 |
| 2006-04-18 | DIRECTOR RESIGNED | 288b |
| 2006-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-11 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-05-23 14:06:06