BRITISH HOLDINGS LIMITED

Company number 05678475

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Aug 2015	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 August 2015	(2 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-31	(1 page)
17 Aug 2015	4.70	Declaration of solvency	(3 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	(4 pages)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
09 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Feb 2013	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Sep 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
03 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)