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BRITANIC LIMITED

Company number 03518852

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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)
14 Aug 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 AD01 Registered office address changed from C/O J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 12 August 2023
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-02
12 Aug 2023 LIQ01 Declaration of solvency
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
14 Aug 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 March 2020
01 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
02 Feb 2020 TM01 Termination of appointment of Peter William Adams as a director on 10 January 2019
15 Dec 2019 CH03 Secretary's details changed for Mr Steven Trevor Heathcote on 10 December 2019
15 Dec 2019 CH01 Director's details changed for Mr Steven Trevor Heathcote on 10 December 2019
09 Aug 2019 AA Micro company accounts made up to 31 March 2019
03 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
08 Aug 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 AD01 Registered office address changed from Confiers 65 Croftdown Road Harborne Birmingham B17 8RE England to C/O J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH on 15 September 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Jul 2016 AD01 Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Confiers 65 Croftdown Road Harborne Birmingham B17 8RE on 28 July 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 600
26 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015