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BRITANNIA TRAVEL SERVICES LTD

Company number 03382041

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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)
13 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2017	4.72	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)
18 Oct 2016	TM02	Termination of appointment of Kandiah Kamalanathan as a secretary on 18 October 2016	View PDF Termination of appointment of Kandiah Kamalanathan as a secretary on 18 October 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	4.68	Liquidators' statement of receipts and payments to 22 January 2016	View PDF Liquidators' statement of receipts and payments to 22 January 2016 - link opens in a new window - 13 pages (13 pages)
05 Feb 2015	AD01	Registered office address changed from Lower Ground Floor 24 Conway Street London W1T 6BG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 February 2015	View PDF Registered office address changed from Lower Ground Floor 24 Conway Street London W1T 6BG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
12 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)
24 May 2013	MR01	Registration of charge 033820410002	View PDF Registration of charge 033820410002 - link opens in a new window - 26 pages (26 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
08 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)
01 Jun 2012	CH01	Director's details changed for Mr Ronaldo Manoel Da Silva on 25 May 2012	View PDF Director's details changed for Mr Ronaldo Manoel Da Silva on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH01	Director's details changed for Mrs Michele Vivienne Da Silva on 25 May 2012	View PDF Director's details changed for Mrs Michele Vivienne Da Silva on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	363s	Return made up to 05/06/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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