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BRITANNIA COUNTRY HOUSE HOTEL LIMITED

Company number 01311678

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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)
12 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 13 December 2023
19 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
26 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 13 December 2022
17 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
21 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 December 2021
06 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
28 Jun 2021 AD01 Registered office address changed from C/O Deloitte Llp 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
05 Mar 2021 AD01 Registered office address changed from C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT to 4 Brindley Place Birmingham B1 2HZ on 5 March 2021
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 13 December 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
22 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
31 Oct 2018 CH01 Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018
31 Oct 2018 CH03 Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 13 December 2017
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 LIQ10 Removal of liquidator by court order
03 Jan 2017 AD01 Registered office address changed from Halecroft Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on 3 January 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
29 Dec 2016 4.70 Declaration of solvency
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
07 Dec 2015 AA Full accounts made up to 31 March 2015
27 Oct 2015 MR04 Satisfaction of charge 8 in full
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
22 Oct 2014 AA Full accounts made up to 31 March 2014