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BREAKFAST CEREALS UK LIMITED

Company number 00550594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2024 DS01 Application to strike the company off the register
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Mark Daniel Perry as a director on 1 January 2023
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Mark Daniel Perry as a director on 4 April 2022
02 Apr 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 TM01 Termination of appointment of Gharry Abraham Eccles as a director on 13 January 2022
16 Dec 2021 TM01 Termination of appointment of Victoria Cojeen as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of John Edward Lea as a director on 16 December 2021
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
08 Mar 2021 CH03 Secretary's details changed for Holly Smedley on 24 November 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
08 Jun 2020 AP01 Appointment of Ms Claire Canty as a director on 13 May 2020
08 Jun 2020 TM01 Termination of appointment of John Petre as a director on 13 May 2020
14 Jan 2020 TM01 Termination of appointment of Peter Thomas Robertson as a director on 31 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
23 Apr 2019 TM01 Termination of appointment of John Gavin as a director on 31 December 2018