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BRITANNIA ASSETS (UK) LIMITED

Company number 04112593

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2015	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 - 12 pages (12 pages)
25 Mar 2015	4.68	Liquidators' statement of receipts and payments to 13 February 2015	View PDF Liquidators' statement of receipts and payments to 13 February 2015 - link opens in a new window - 13 pages (13 pages)
29 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2014	View PDF Liquidators' statement of receipts and payments to 13 February 2014 - link opens in a new window - 14 pages (14 pages)
05 Mar 2013	AD01	Registered office address changed from Wilburton Haulage Yard Leydenhatch Lane Swanley Kent BR8 7PS United Kingdom on 5 March 2013	View PDF Registered office address changed from Wilburton Haulage Yard Leydenhatch Lane Swanley Kent BR8 7PS United Kingdom on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Daniel Andrews as a secretary	View PDF Termination of appointment of Daniel Andrews as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2012-04-11 GBP 100	View PDF Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2012-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AP01	Appointment of Daniel Thomas Andrews as a director	View PDF Appointment of Daniel Thomas Andrews as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AD01	Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF on 19 May 2011	View PDF Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF on 19 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP03	Appointment of Daniel Thomas Andrews as a secretary	View PDF Appointment of Daniel Thomas Andrews as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of Thomas Andrews as a director	View PDF Termination of appointment of Thomas Andrews as a director - link opens in a new window - 1 page (1 page)
04 May 2011	TM02	Termination of appointment of Christine Andrews as a secretary	View PDF Termination of appointment of Christine Andrews as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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