Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 02389707 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024
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25 Jan 2017 |
AC92 |
Restoration by order of the court
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22 Jun 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Mar 2016 |
2.35B |
Notice of move from Administration to Dissolution on 11 March 2016
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23 Oct 2015 |
2.24B |
Administrator's progress report to 18 September 2015
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21 Sep 2015 |
2.40B |
Notice of appointment of replacement/additional administrator
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21 Sep 2015 |
2.39B |
Notice of vacation of office by administrator
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10 Jun 2015 |
2.23B |
Result of meeting of creditors
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21 May 2015 |
2.17B |
Statement of administrator's proposal
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20 May 2015 |
2.16B |
Statement of affairs with form 2.14B/2.15B
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09 Apr 2015 |
AD01 |
Registered office address changed from Britannia House, 16 Poole Hill Bournemouth Dorset BH2 5PS to 4 Brindley Place Birmingham B1 2HZ on 9 April 2015
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08 Apr 2015 |
2.12B |
Appointment of an administrator
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01 Apr 2015 |
TM01 |
Termination of appointment of Nigel Murning as a director on 13 March 2015
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01 Apr 2015 |
TM01 |
Termination of appointment of Graham Stuart as a director on 13 March 2015
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01 Apr 2015 |
TM01 |
Termination of appointment of Brian Parker as a director on 13 March 2015
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01 Apr 2015 |
TM01 |
Termination of appointment of Karl Oram as a director on 13 March 2015
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01 Apr 2015 |
TM02 |
Termination of appointment of Graham Stuart as a secretary on 13 March 2015
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01 Apr 2015 |
AP01 |
Appointment of Frank George Banner as a director on 13 March 2015
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01 Apr 2015 |
TM01 |
Termination of appointment of Paul Jonathan Gallagher as a director on 13 March 2015
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16 Mar 2015 |
CERTNM |
Company name changed britannia parking LIMITED\certificate issued on 16/03/15
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RES15 ‐
Change company name resolution on 2015-03-13
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16 Mar 2015 |
CONNOT |
Change of name notice
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12 Jan 2015 |
CC04 |
Statement of company's objects
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12 Jan 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 26 May 2014
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06 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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