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BRIT DORMANT TWO LIMITED

Company number 00999214

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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)
15 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
15 May 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2012 4.70 Declaration of solvency
10 Dec 2012 600 Appointment of a voluntary liquidator
10 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-03
03 Dec 2012 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS on 3 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 100
10 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 Oct 2011 CH02 Director's details changed for Brit Corporate Services Limited on 1 September 2011
12 Oct 2011 CH04 Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011
26 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Peter Goddard as a director
12 Jan 2011 AP01 Appointment of Roger Greenwood as a director
12 Jan 2011 AP01 Appointment of Antony Edward Usher as a director
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 CERTNM Company name changed wren legal expenses LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
22 Dec 2009 CONNOT Change of name notice
17 Dec 2009 CH01 Director's details changed for Peter Goddard on 1 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
06 Jan 2009 AA Accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2008 288a Director appointed peter goddard
08 Sep 2008 363a Return made up to 01/09/08; full list of members