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BRITSHIP ONE LIMITED

Company number 00165678

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	TM01	Termination of appointment of David Jeffrey Harris as a director on 25 March 2024	View PDF Termination of appointment of David Jeffrey Harris as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Ms Nishat Neelay Deshmukh as a director on 12 December 2023	View PDF Appointment of Ms Nishat Neelay Deshmukh as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AD02	Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne EC2A 1AG	View PDF Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne EC2A 1AG - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023	View PDF Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM02	Termination of appointment of Anna Magri as a secretary on 7 September 2023	View PDF Termination of appointment of Anna Magri as a secretary on 7 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
26 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	AD01	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 25 July 2023	View PDF Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 74 in full	View PDF Satisfaction of charge 74 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 73 in full	View PDF Satisfaction of charge 73 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 82 in full	View PDF Satisfaction of charge 82 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 100 in full	View PDF Satisfaction of charge 100 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 97 in full	View PDF Satisfaction of charge 97 in full - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	MR04	Satisfaction of charge 69 in full	View PDF Satisfaction of charge 69 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 96 in full	View PDF Satisfaction of charge 96 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)

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