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BRITANNIC TRAVEL LIMITED

Company number 00918673

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2017 DS01 Application to strike the company off the register
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP .25
15 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP .25
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP .25
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Oct 2011 AD02 Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
14 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Jun 2011 CH03 Secretary's details changed for Adam Murray on 9 June 2011
06 Apr 2011 AA Full accounts made up to 30 June 2010
29 Dec 2010 CH03 Secretary's details changed for Adam Murray on 1 December 2010
14 Dec 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Jun 2010 SH20 Statement by directors
25 Jun 2010 CAP-SS Solvency statement dated 21/06/10
25 Jun 2010 SH19 Statement of capital on 25 June 2010
  • GBP 0.25
25 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium 21/06/2010