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BRITAX CHILD SAFETY LIMITED

Company number 00261123

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2023 DS01 Application to strike the company off the register
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
01 Nov 2023 AP01 Appointment of Antoine Chulia as a director on 1 November 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
27 Dec 2022 TM01 Termination of appointment of Nathan Fenwick as a director on 23 September 2022
25 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Sep 2021 TM01 Termination of appointment of Matthew Frank Hinds as a director on 26 August 2021
10 Sep 2021 AP01 Appointment of Mr Michael John Pacharis as a director on 31 August 2021
21 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 May 2020 AP01 Appointment of Nathan Fenwick as a director on 20 May 2020
22 Apr 2020 TM01 Termination of appointment of Joseph Copeland as a director on 31 March 2020
18 Feb 2020 AP01 Appointment of Joseph Copeland as a director on 27 January 2020
18 Feb 2020 TM01 Termination of appointment of Michael Weccardt as a director on 27 January 2020
12 Feb 2020 AP01 Appointment of Mr Matthew Frank Hinds as a director on 27 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Nov 2019 TM01 Termination of appointment of Markus Nagel as a director on 11 November 2019
11 Nov 2019 AP01 Appointment of Mr Michael Weccardt as a director on 11 November 2019
23 Apr 2019 TM01 Termination of appointment of Alexander Lacik as a director on 17 April 2019