Companies House does not verify the accuracy of the information filed

Advanced company search

BRITANNIA BUSINESS SERVICES LIMITED

Company number 05703390

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-13 - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.20	Statement of affairs
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 12 October 2014	View PDF Liquidators' statement of receipts and payments to 12 October 2014 - link opens in a new window - 9 pages (9 pages)
17 Dec 2013	4.68	Liquidators' statement of receipts and payments to 12 October 2013	View PDF Liquidators' statement of receipts and payments to 12 October 2013 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	4.68	Liquidators' statement of receipts and payments to 12 October 2012	View PDF Liquidators' statement of receipts and payments to 12 October 2012 - link opens in a new window - 9 pages (9 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AD01	Registered office address changed from Britannia House Unit 1&2 Calder Works Methley Road Castleford West Yorkshire WF10 1PA on 11 October 2011	View PDF Registered office address changed from Britannia House Unit 1&2 Calder Works Methley Road Castleford West Yorkshire WF10 1PA on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 100	View PDF Annual return made up to 9 February 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	288c	Secretary's change of particulars / stephanie hirst / 25/02/2009	View PDF Secretary's change of particulars / stephanie hirst / 25/02/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288c	Director's change of particulars / phillip hirst / 28/10/2008	View PDF Director's change of particulars / phillip hirst / 28/10/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
01 May 2008	363s	Return made up to 09/02/08; change of members	View PDF Return made up to 09/02/08; change of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 14 beaumont avenue, roundhay leeds west yorkshire LS8 1BU	View PDF Registered office changed on 10/12/07 from: 14 beaumont avenue, roundhay leeds west yorkshire LS8 1BU - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
27 Mar 2007	363s	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	View PDF Accounting reference date extended from 28/02/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
30 May 2006	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 - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?