BRITANNIA NEW HOMES LIMITED

Company number 02422521

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 May 2018	AD03	Register(s) moved to registered inspection location P O Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
09 May 2018	AD02	Register inspection address has been changed to P O Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
09 Aug 2017	LIQ01	Declaration of solvency	(6 pages)
31 Jul 2017	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 31 July 2017	(2 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-05	(1 page)
12 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jun 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
05 Jun 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
05 Jun 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Stephen Aitken as a director on 6 January 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(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	Full accounts made up to 31 December 2014	(19 pages)
18 Sep 2015	AP01	Appointment of Mr Stephen Aitken as a director on 20 August 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Richard John Adnett as a director on 20 August 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr David Michael Miller 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)

• 1
• 2
• 3
• 4
• 5
• 6

Next