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BRITANNIA (UK) LIMITED

Company number 04392618

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
14 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 100
17 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Geoffrey Edgar on 1 October 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
21 Apr 2009 363a Return made up to 12/03/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Jun 2008 363a Return made up to 12/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Apr 2007 363s Return made up to 12/03/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
10 Mar 2006 363s Return made up to 12/03/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
18 Mar 2005 363s Return made up to 12/03/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
18 Mar 2004 363s Return made up to 12/03/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
10 Jul 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
06 Apr 2003 363s Return made up to 12/03/03; full list of members
06 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Nov 2002 287 Registered office changed on 25/11/02 from: 10 green lane great barton bury st. Edmunds suffolk IP31 2QZ
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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