WELCOME BREAK GROUP HOLDINGS LIMITED: Filings

Overview

Company Name	WELCOME BREAK GROUP HOLDINGS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027451
Jurisdiction	United Kingdom
Date of Creation	Feb 23, 2007
Date of Cessation	Nov 03, 2017

What are the latest filings for WELCOME BREAK GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2017	Closure of UK establishment(s) BR009317 and overseas company FC027451 on Oct 03, 2017	2 pages	OSDS01

Jun 21, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 anne grandin	3 pages	OSTM03

Jun 21, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 arthur tadeusz kawonczyk	3 pages	OSTM03

Jun 09, 2017	Termination of appointment of Anne Grandin as a director on May 23, 2017	2 pages	OSTM01

Jun 09, 2017	Termination of appointment of Artur Tadeusz Kawonczyk as a director on May 23, 2017	2 pages	OSTM01

Nov 25, 2016	Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009317 on Nov 11, 2016.	4 pages	OSAP05

Nov 25, 2016	Appointment of Mr Peter Bartholomew O'flaherty as a director on Nov 11, 2016	4 pages	OSAP01

Nov 25, 2016	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/11/2016 michael derek canham	3 pages	OSTM03

Nov 25, 2016	Termination of appointment of Michael Derek Canham as a director on Nov 11, 2016	2 pages	OSTM01

Nov 10, 2016	Director's details changed for Mrs Lisa Marie Parsons on Aug 19, 2016	3 pages	OSCH03

Oct 24, 2016	Full accounts made up to Jan 26, 2016	50 pages	AA

Sep 29, 2016	Change of details for Lisa Marie Parsons of 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on Aug 19, 2016	3 pages	OSCH07

Dec 30, 2015	Director's details changed for Mrs Lisa Marie Parsons on Nov 27, 2015	3 pages	OSCH03

Dec 30, 2015	Change of details for Lisa Marie Parsons of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez, England as a person authorised to represent UK establishment BR009317 on Nov 27, 2015	3 pages	OSCH07

Dec 09, 2015	Director's details changed for Mr Darren Stephen Kyte on Aug 24, 2015	3 pages	OSCH03

Dec 09, 2015	Change of details for Darren Stephen Kyte of 37 Ellesborough Road, Wendover, Buckinghamshire, Hp22 6El as a person authorised to represent UK establishment BR009317 on Aug 24, 2015	3 pages	OSCH07

Oct 12, 2015	Full accounts made up to Jan 27, 2015	10 pages	AA

Dec 24, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/12/2014 george gavin mullett	3 pages	OSTM03

Dec 24, 2014	Termination of appointment of George Gavin Mullett as a director on Dec 11, 2014	2 pages	OSTM01

Dec 24, 2014	Appointment of Anne Grandin as a person authorised to represent UK establishment BR009317 on Dec 11, 2014.	4 pages	OSAP05

Dec 24, 2014	Appointment of Anne Grandin as a director on Dec 11, 2014	4 pages	OSAP01

Nov 12, 2014	Appointment of Lisa Marie Parsons as a person authorised to represent UK establishment BR009317 on Oct 21, 2014.	4 pages	OSAP05

Nov 12, 2014	Appointment of Mrs Lisa Marie Parsons as a director on Oct 21, 2014	4 pages	OSAP01

Oct 06, 2014	Full accounts made up to Jan 28, 2014	10 pages	AA

Oct 03, 2013	Full accounts made up to Jan 29, 2013	10 pages	AA

2 3 4 5 Next

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