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CHRIS BRITTON CONSULTANCY LIMITED

Company number 04199097

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	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)
08 Jun 2018	AD02	Register inspection address has been changed from 5 Churchill Place Canary Wharf London E14 5HU to 5 Churchill Place Canary Wharf London England E14 5HU	View PDF Register inspection address has been changed from 5 Churchill Place Canary Wharf London E14 5HU to 5 Churchill Place Canary Wharf London England E14 5HU - link opens in a new window - 1 page (1 page)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 12 September 2017	View PDF Liquidators' statement of receipts and payments to 12 September 2017 - link opens in a new window - 9 pages (9 pages)
08 Oct 2016	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 8 October 2016	View PDF Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 8 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU	View PDF Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13 - link opens in a new window - 1 page (1 page)
05 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 855.61	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 855.61 - link opens in a new window - 7 pages (7 pages)
11 Aug 2016	AR01	Annual return made up to 12 April 2009 with full list of shareholders	View PDF Annual return made up to 12 April 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Aug 2016	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2016-08-09 GBP 85,561 ANNOTATION Replacement This document replaces the AR01 registered on 08/04/2015 as it was not properly delivered	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2016-08-09 GBP 85,561 ANNOTATION Replacement This document replaces the AR01 registered on 08/04/2015 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
09 Aug 2016	AR01	Annual return made up to 4 April 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/04/2014 as it was not properly delivered	View PDF Annual return made up to 4 April 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/04/2014 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
09 Aug 2016	AR01	Annual return made up to 4 April 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/04/2013 as it was not properly delivered	View PDF Annual return made up to 4 April 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/04/2013 as it was not properly delivered - link opens in a new window - 21 pages (21 pages)
09 Aug 2016	AR01	Annual return made up to 12 April 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered n 13/04/2012 as it was not properly delivered.	View PDF Annual return made up to 12 April 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered n 13/04/2012 as it was not properly delivered. - link opens in a new window - 19 pages (19 pages)
09 Aug 2016	AR01	Annual return made up to 12 April 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 20/04/2011 as it was not properly delivered.	View PDF Annual return made up to 12 April 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 20/04/2011 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 12 April 2010	View PDF Second filing of the annual return made up to 12 April 2010 - link opens in a new window - 22 pages (22 pages)
30 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2016	AR01	Annual return made up to 12 April 2008. List of shareholders has changed	View PDF Annual return made up to 12 April 2008. List of shareholders has changed - link opens in a new window - 11 pages (11 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	View PDF Secretary's details changed for Bnoms Limited on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AD01	Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	View PDF Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
26 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	View PDF Appointment of Bnoms Limited as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	View PDF Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)

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