| Name: |
THE BREAKFAST CLUB (ST ALBANS) LIMITED
THE BREAKFAST CLUB (ST ALBANS) LTD |
| Address: | 47 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HE |
| Incorporation Date: | 2007-08-28 |
| date | name | form type |
| 2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-23 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | AA01 |
| 2016-10-27 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-22 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | PREVEXT FROM 31/07/2015 TO 31/08/2015 | AA01 |
| 2015-09-25 | 28/08/15 FULL LIST | AR01 |
| 2015-07-27 | CURRSHO FROM 31/08/2015 TO 31/07/2015 | AA01 |
| 2014-06-01 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 28/08/14 FULL LIST | AR01 |
| 2014-09-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 28/08/13 FULL LIST | AR01 |
| 2012-09-16 | 28/08/12 FULL LIST | AR01 |
| 2012-11-14 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2011-10-19 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-18 | 28/08/11 FULL LIST | AR01 |
| 2011-09-06 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-22 | PREVSHO FROM 30/09/2011 TO 31/08/2011 | AA01 |
| 2010-05-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | APPOINTMENT TERMINATED, SECRETARY DERRICK HORGAN | TM02 |
| 2010-10-04 | 28/08/10 FULL LIST | AR01 |
| 2010-09-29 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | AA01 |
| 2010-10-01 | 28/08/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / FAITH ANGELA ELIOT / 28/08/2010 | CH01 |
| 2009-04-01 | CURRSHO FROM 30/09/2008 TO 31/12/2007 | 225 |
| 2009-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | 28/08/09 FULL LIST | AR01 |
| 2008-11-20 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-10-04 | SECRETARY RESIGNED | 288b |
| 2007-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-15 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 | 225 |
| 2007-10-04 | DIRECTOR RESIGNED | 288b |
| 2007-10-23 | COMPANY NAME CHANGEDFIRSTFORM LIMITEDCERTIFICATE ISSUED ON 23/10/07 | CERTNM |
| 2007-09-24 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2007-10-15 | AD 26/09/07---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
Last update: 2020-12-05 02:53:22