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BRITANNIA SECURITY SHUTTERS LIMITED

Company number 03165902

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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)
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	View PDF Liquidators' statement of receipts and payments to 20 February 2023 - link opens in a new window - 13 pages (13 pages)
04 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from 4 Penshurst Way Eastleigh SO50 4RJ England to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 1 March 2022	View PDF Registered office address changed from 4 Penshurst Way Eastleigh SO50 4RJ England to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
25 Jul 2021	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southmapton SO15 2EA to 4 Penshurst Way Eastleigh SO50 4RJ on 25 July 2021	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southmapton SO15 2EA to 4 Penshurst Way Eastleigh SO50 4RJ on 25 July 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	TM02	Termination of appointment of Philip William Porter as a secretary on 27 November 2020	View PDF Termination of appointment of Philip William Porter as a secretary on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC07	Cessation of Philip William Porter as a person with significant control on 27 November 2020	View PDF Cessation of Philip William Porter as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC01	Notification of Lindsey Alexander as a person with significant control on 27 November 2020	View PDF Notification of Lindsey Alexander as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Philip William Porter as a director on 27 November 2020	View PDF Termination of appointment of Philip William Porter as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mrs Lindsey Alexander as a director on 27 November 2020	View PDF Appointment of Mrs Lindsey Alexander as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	CH03	Secretary's details changed for Mr Philip William Porter on 1 January 2017	View PDF Secretary's details changed for Mr Philip William Porter on 1 January 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CH01	Director's details changed for Mr Philip William Porter on 1 January 2017	View PDF Director's details changed for Mr Philip William Porter on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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