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BRITMAN LIMITED

Company number 03923156

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2016 AD01 Registered office address changed from The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 24 March 2016
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
23 Mar 2016 4.70 Declaration of solvency
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
09 Feb 2016 AD02 Register inspection address has been changed to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
08 Feb 2016 CH01 Director's details changed for Mr Jamie Angus Baker on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Guy Ernest Baker on 8 February 2016
30 Jun 2015 TM02 Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
06 Jan 2015 MR04 Satisfaction of charge 3 in full
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
28 Mar 2013 AA Full accounts made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
16 Mar 2012 AA Accounts for a small company made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Lewis Baker as a director
07 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders