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WELCOME BREAK NO. 3 LIMITED
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WELCOME BREAK NO. 3 LIMITED: Filings

    • Overview

    Company NameWELCOME BREAK NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08331918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELCOME BREAK NO. 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Nicholas David Wright as a director on Sep 28, 2017

    		1 pagesTM01

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Anne Grandin as a director on May 23, 2017

    		1 pagesTM01

    Termination of appointment of Artur Tadeusz Kawonczyk as a director on May 23, 2017

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Jan 30, 2017

    • Capital: GBP 1.001
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Peter Bartholomew O'flaherty as a director on Nov 11, 2016

    		2 pagesAP01

    Termination of appointment of Michael Derek Canham as a director on Nov 11, 2016

    		1 pagesTM01

    Full accounts made up to Jan 26, 2016

    		17 pagesAA

    Director's details changed for Mrs Lisa Marie Parsons on Aug 19, 2016

    		2 pagesCH01

    Director's details changed for Mrs Lisa Marie Parsons on Nov 27, 2015

    		2 pagesCH01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,001
    		SH01

    Director's details changed for Mr Darren Stephen Kyte on Aug 24, 2015

    		2 pagesCH01

    Full accounts made up to Jan 27, 2015

    		15 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1,001
    		SH01

    Appointment of Anne Grandin as a director on Dec 11, 2014

    		2 pagesAP01

    Termination of appointment of George Gavin Mullett as a director on Nov 11, 2014

    		1 pagesTM01

    Appointment of Mrs Lisa Marie Parsons as a director on Oct 21, 2014

    		2 pagesAP01

    Full accounts made up to Jan 28, 2014

    		15 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1,001
    		SH01
    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