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BRECKENRIDGE INVESTMENTS LIMITED
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BRECKENRIDGE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameBRECKENRIDGE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05290756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRECKENRIDGE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Dec 18, 2012

    		8 pages4.68

    Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on Jan 05, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2011

    		LRESSP

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2011

    Statement of capital on Nov 30, 2011

    • Capital: USD 108,902,102
    		SH01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		7 pagesAR01

    Appointment of Jonathan Howard Redvers Lee as a director

    		2 pagesAP01

    Termination of appointment of Rushabh Shah as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on Dec 15, 2009

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Marc Koyanagi as a director

    		1 pagesTM01

    Full accounts made up to Dec 26, 2008

    		16 pagesAA

    Statement of capital following an allotment of shares on Oct 23, 2009

    • Capital: USD 108,902,102.00
    		7 pagesSH01

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    23Next

    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