BRITANNIA (ISLE OF MAN) LIMITED

Company number 02245640

Date	Type	Description	View / Download
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	(15 pages)
07 Jun 2017	AD03	Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL	(2 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
01 Jun 2017	AD02	Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL	(2 pages)
06 Oct 2016	AD01	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 6 October 2016	(2 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
04 Oct 2016	4.70	Declaration of solvency	(3 pages)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 1	(5 pages)
20 Sep 2016	SH20	Statement by Directors	(4 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(4 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,000,000	(7 pages)
14 Dec 2015	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 December 2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Sep 2015	AP01	Appointment of Mr Stephen Aitken as a director on 20 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr David Michael Miller as a director on 20 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard John Adnett as a director on 20 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,000,000	(5 pages)
13 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)