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BRITANNIA LEASING LIMITED

Company number 04259908

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 110	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 110 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 110	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 110 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	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 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2013	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)
11 Apr 2013	TM01	Termination of appointment of Ben Chatterton as a director	View PDF Termination of appointment of Ben Chatterton as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
25 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 110	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 110 - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 2011	AP01	Appointment of Mr Ben Chatterton as a director	View PDF Appointment of Mr Ben Chatterton as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AD01	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 18 August 2010	View PDF Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 18 August 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CH01	Director's details changed for Mr Ivan Whalen on 1 January 2010	View PDF Director's details changed for Mr Ivan Whalen on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	TM01	Termination of appointment of Darren Amitrano as a director	View PDF Termination of appointment of Darren Amitrano as a director - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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