- Company Overview for BRITANNIA CONSULTING LIMITED (05525056)
- Filing history for BRITANNIA CONSULTING LIMITED (05525056)
- People for BRITANNIA CONSULTING LIMITED (05525056)
- More for BRITANNIA CONSULTING LIMITED (05525056)
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) |
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17 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jan 2018 | DS01 | Application to strike the company off the register | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
22 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
09 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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22 Aug 2014 | CH02 | Director's details changed for Kaplas (Uk) Limited on 2 August 2014 | |
22 Aug 2014 | AP01 | Appointment of Mr Richard James Davies as a director on 1 May 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Matthew John Allen as a director on 1 May 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014 | |
22 Aug 2014 | CH04 | Secretary's details changed for Professional Trust Company (Uk) Limited on 2 August 2014 | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Aug 2013 | AR01 |
Annual return made up to 2 August 2013
Statement of capital on 2013-08-06
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31 Oct 2012 | AP01 | Appointment of Miss Janet Treacy Paterson as a director | |
30 Oct 2012 | TM01 | Termination of appointment of Joseph Mcburney as a director | |
30 Oct 2012 | TM01 | Termination of appointment of Richard Sibley as a director | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
14 May 2012 | AP01 | Appointment of Mr Joseph Mcburney as a director | |
27 Sep 2011 | AP01 | Appointment of Mr Matthew John Allen as a director |