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BRITANNIA METALS LIMITED

Company number 01695700

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
29 Apr 2013 AA Total exemption small company accounts made up to 30 July 2012
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
08 Apr 2013 CH01 Director's details changed for Susan Whyte Church on 1 March 2013
08 Apr 2013 CH03 Secretary's details changed for Susan Whyte Church on 1 March 2013
08 Apr 2013 CH01 Director's details changed for Mr William David Church on 1 March 2013
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Susan Whyte Church on 1 October 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
19 Mar 2009 363a Return made up to 12/03/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
26 Mar 2008 363a Return made up to 12/03/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
19 Mar 2007 363a Return made up to 12/03/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Mar 2006 363a Return made up to 12/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 30 July 2005
19 Oct 2005 287 Registered office changed on 19/10/05 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF
30 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
  • 363(353) ‐ Location of register of members address changed