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BRITANNIA INVESTMENT & PROPERTIES LIMITED

Company number 03207985

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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)
20 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2021	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 10 pages (10 pages)
18 Aug 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
10 Sep 2019	AD01	Registered office address changed from Stirling House 107 Stirling Road London N22 5BN to Units 1-3 Hilltop Business Park Devizes Road Salisbury Witshire SP3 4UF on 10 September 2019	View PDF Registered office address changed from Stirling House 107 Stirling Road London N22 5BN to Units 1-3 Hilltop Business Park Devizes Road Salisbury Witshire SP3 4UF on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4,000,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4,000,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AP04	Appointment of Ic Secretaries Limited as a secretary on 21 October 2014	View PDF Appointment of Ic Secretaries Limited as a secretary on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM02	Termination of appointment of Stella Secretaries (Uk) Ltd as a secretary on 21 October 2014	View PDF Termination of appointment of Stella Secretaries (Uk) Ltd as a secretary on 21 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 4,000,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 4,000,000 - link opens in a new window - 14 pages (14 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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