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BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

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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)
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Oct 2021	AD03	Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP	View PDF Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD02	Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP	View PDF Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2021	View PDF Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CH01	Director's details changed for Louise Britnell on 9 June 2021	View PDF Director's details changed for Louise Britnell on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 268 pages (268 pages)
09 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
30 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 254 pages (254 pages)
30 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/19 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RP04AP01	Second filing for the appointment of Louise Britnell as a director	View PDF Second filing for the appointment of Louise Britnell as a director - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	AP01	Appointment of Louise Britnell as a director on 30 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2020	View PDF Appointment of Louise Britnell as a director on 30 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	TM01	Termination of appointment of Richard John Adnett as a director on 30 June 2019	View PDF Termination of appointment of Richard John Adnett as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
07 Mar 2019	TM02	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019	View PDF Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP03	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019	View PDF Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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