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BRITANNIC PROPERTY MANAGEMENT LIMITED

Company number 02974366

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
12 Oct 2011 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 12 October 2011
11 Oct 2011 4.70 Declaration of solvency
11 Oct 2011 600 Appointment of a voluntary liquidator
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-23
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 8,000,000
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Moss on 5 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 25/04/09; full list of members
23 Dec 2008 288a Director appointed andrew moss
22 Dec 2008 288b Appointment Terminated Director kerr luscombe
01 Aug 2008 288a Director appointed kerr luscombe
25 Jul 2008 288b Appointment Terminated Director robert stockton
03 Jul 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288c Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way
07 May 2008 363a Return made up to 25/04/08; full list of members
10 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
15 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution