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Company number 04172302

Date	Type	Description	View / Download
11 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Sep 2020	MR04	Satisfaction of charge 041723020004 in full	(4 pages)
09 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	(9 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	(9 pages)
27 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
27 Oct 2017	LIQ01	Declaration of solvency	(9 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(22 pages)
04 Jul 2017	TM01	Termination of appointment of Robert Campbell as a director on 14 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Enrico Vassallo as a director on 14 June 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Britax Pmg Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ England to Unit 1 Green Park Coal Road Leeds LS14 1FB on 4 April 2017	(1 page)
09 Aug 2016	TM02	Termination of appointment of Thomas Mazzei as a secretary on 9 August 2016	(1 page)
09 Aug 2016	AP03	Appointment of Miss Gayle Broadhurst as a secretary on 9 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Christopher Edward Marshall as a director on 1 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 2 GBP 30,000,000	(5 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 EUR 2 GBP 30,000,000	(5 pages)
07 Mar 2016	AD01	Registered office address changed from C/O Annette Leavesley Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Britax Pmg Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ on 7 March 2016	(1 page)
23 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
24 Apr 2015	TM01	Termination of appointment of David Keith Hoult as a director on 24 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Robert Campbell as a director on 15 April 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 EUR 2 GBP 30,000,000	(5 pages)
03 Mar 2015	MR01	Registration of charge 041723020004, created on 24 February 2015	(7 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be reduced by £17,709,609 from £17,709,609 to £zero 12/12/2014	(2 pages)