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BRITANNIA WARDROBES LIMITED

Company number 01919854

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2017 DS01 Application to strike the company off the register
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 CH01 Director's details changed for Mr Jason Paul Limbert on 30 August 2016
06 Sep 2016 CH01 Director's details changed for Mr Jason Paul Limbert on 30 August 2016
15 Aug 2016 CH01 Director's details changed for Mr Bruce Maxwell Crosby Browne on 4 August 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016 AD02 Register inspection address has been changed from Portico Northgate Aldridge Walsall WS9 8th United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
12 Jan 2016 AD03 Register(s) moved to registered inspection location Portico Northgate Aldridge Walsall WS9 8th
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jan 2015 AD01 Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TH to Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD on 30 January 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AP01 Appointment of Mr Bruce Maxwell Crosby Browne as a director
17 Feb 2014 TM01 Termination of appointment of Andrew Gough as a director
17 Feb 2014 TM01 Termination of appointment of Derek Davies as a director
17 Feb 2014 TM01 Termination of appointment of Colin Armstrong as a director
17 Feb 2014 TM02 Termination of appointment of Peter Macneill as a secretary
17 Feb 2014 AP01 Appointment of Mr Jason Paul Limbert as a director
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
26 Nov 2013 MR04 Satisfaction of charge 2 in full