BREAKFAST CEREALS UK LIMITED: Filings

  • Overview

    Company NameBREAKFAST CEREALS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00550594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BREAKFAST CEREALS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Daniel Perry as a director on Jan 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Daniel Perry as a director on Apr 04, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Gharry Abraham Eccles as a director on Jan 13, 2022

    1 pagesTM01

    Termination of appointment of Victoria Cojeen as a director on Dec 16, 2021

    1 pagesTM01

    Termination of appointment of John Edward Lea as a director on Dec 16, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Holly Smedley on Nov 24, 2020

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Claire Canty as a director on May 13, 2020

    2 pagesAP01

    Termination of appointment of John Petre as a director on May 13, 2020

    1 pagesTM01

    Termination of appointment of Peter Thomas Robertson as a director on Dec 31, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2019

    RES15

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0