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BRITANNIA METALS (ROCHDALE) LIMITED

Company number 04505369

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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)
29 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 12 May 2023
05 Sep 2022 AA Micro company accounts made up to 31 March 2022
24 May 2022 LIQ01 Declaration of solvency
18 May 2022 AD01 Registered office address changed from Holinwood Business Centre Albert Street Oldham OL8 3QL England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 18 May 2022
18 May 2022 600 Appointment of a voluntary liquidator
18 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-13
26 Jan 2022 CH01 Director's details changed for Mr John James Telenko on 22 January 2022
26 Jan 2022 CH03 Secretary's details changed for Mr John James Telenko on 26 January 2022
26 Jan 2022 PSC04 Change of details for Mr John James Telenco as a person with significant control on 26 January 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
29 Oct 2020 AA Micro company accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
14 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
02 Aug 2019 AA Micro company accounts made up to 31 March 2019
26 Jul 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
17 May 2019 AD01 Registered office address changed from 3 Burwell Close Rochdale Lancashire OL12 6DQ to Holinwood Business Centre Albert Street Oldham OL8 3QL on 17 May 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Oct 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
10 Oct 2017 PSC01 Notification of John James Telenco as a person with significant control on 6 April 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016