BRITANNIA LIMITED

Company number 02299975

Date	Type	Description	View / Download
14 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Jan 2013	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom on 9 January 2013	(2 pages)
09 Jan 2013	4.70	Declaration of solvency	(3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-02	(1 page)
26 Nov 2012	AP01	Appointment of Mr Robert William Berry as a director on 23 November 2012	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 23 November 2012	(1 page)
23 Nov 2012	TM01	Termination of appointment of Zoe Victoria Whatmore as a director on 23 November 2012	(1 page)
23 Nov 2012	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 23 November 2012	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Benedict Craig as a director on 23 November 2012	(1 page)
23 Nov 2012	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 23 November 2012	(2 pages)
23 Nov 2012	AP02	Appointment of Sfm Directors Limited as a director on 23 November 2012	(2 pages)
23 Nov 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 23 November 2012	(1 page)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Jul 2012	TM01	Termination of appointment of Antony Chalupa as a director on 30 April 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 5,000,000	(8 pages)
01 Feb 2012	AP01	Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
17 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)