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BREATHE MARKETING LIMITED

Company number 04772930

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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)
06 Oct 2023 AD01 Registered office address changed from Suite 1 Royal House Station Road Henley-on-Thames Oxfordshire RG9 1AZ to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 6 October 2023
06 Oct 2023 600 Appointment of a voluntary liquidator
06 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-26
06 Oct 2023 LIQ02 Statement of affairs
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
19 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
30 Jul 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014