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BRITANNIA 2000 LIMITED

Company number 03371602

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 24 July 2024	View PDF Liquidators' statement of receipts and payments to 24 July 2024 - link opens in a new window - 20 pages (20 pages)
28 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 24 July 2023	View PDF Liquidators' statement of receipts and payments to 24 July 2023 - link opens in a new window - 22 pages (22 pages)
15 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 24 July 2022	View PDF Liquidators' statement of receipts and payments to 24 July 2022 - link opens in a new window - 24 pages (24 pages)
17 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 24 July 2021	View PDF Liquidators' statement of receipts and payments to 24 July 2021 - link opens in a new window - 25 pages (25 pages)
22 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 24 July 2020	View PDF Liquidators' statement of receipts and payments to 24 July 2020 - link opens in a new window - 26 pages (26 pages)
30 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 July 2019	View PDF Liquidators' statement of receipts and payments to 24 July 2019 - link opens in a new window - 21 pages (21 pages)
03 Oct 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 90 pages (90 pages)
07 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
31 Jan 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
31 Oct 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
27 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
11 Aug 2017	AD01	Registered office address changed from 5-9 Cedar Court Grove Park Industrial Estate White Waltham, Maidenhead Berkshire SL6 3LW to 81 Station Road Marlow Bucks SL7 1NS on 11 August 2017	View PDF Registered office address changed from 5-9 Cedar Court Grove Park Industrial Estate White Waltham, Maidenhead Berkshire SL6 3LW to 81 Station Road Marlow Bucks SL7 1NS on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	TM01	Termination of appointment of Hilary Tomes as a director on 15 June 2017	View PDF Termination of appointment of Hilary Tomes as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	MR01	Registration of charge 033716020005, created on 27 June 2016	View PDF Registration of charge 033716020005, created on 27 June 2016 - link opens in a new window - 24 pages (24 pages)
13 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	MR01	Registration of charge 033716020004, created on 11 December 2015	View PDF Registration of charge 033716020004, created on 11 December 2015 - link opens in a new window - 29 pages (29 pages)
16 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 - link opens in a new window - 5 pages (5 pages)

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BRITANNIA 2000 LIMITED

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