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BREEDING CAPITAL IV LIMITED
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BREEDING CAPITAL IV LIMITED: Filings

    • Overview

    Company NameBREEDING CAPITAL IV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06503521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BREEDING CAPITAL IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU on Feb 12, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 22, 2013 with bulk list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 515,000
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 27, 2013

    • Capital: GBP 10,300
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Aug 31, 2012

    		20 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reregister as private LIMITED company having a share capital 31/12/2012
    		RES13

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		73 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		26 pagesAR01

    Full accounts made up to Aug 31, 2011

    		20 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		26 pagesAR01

    Director's details changed for Mr Christopher Holdsworth Hunt on Dec 07, 2011

    		2 pagesCH01

    Director's details changed for Mr Christopher Holdsworth Hunt on Dec 07, 2011

    		2 pagesCH01

    Annual return made up to Feb 13, 2010 with full list of shareholders

    		29 pagesAR01

    Annual return made up to Feb 13, 2011 with full list of shareholders

    		30 pagesAR01

    Registered office address changed from Crows Farm, Wickhambrook Newmarket Suffolk CB8 8QA on Feb 18, 2011

    		2 pagesAD01
    2Next

    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