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BRITANNIA INVESTMENT MANAGEMENT LIMITED

Company number 05813019

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
21 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
26 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
07 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
09 Sep 2011 AD01 Registered office address changed from 7 Royston Place Barton on Sea New Milton Hampshire BH25 7AJ on 9 September 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
27 May 2009 363a Return made up to 11/05/09; full list of members
18 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
08 Aug 2008 CERTNM Company name changed save & prosper investment management LTD.\certificate issued on 12/08/08
13 May 2008 363a Return made up to 11/05/08; full list of members
13 May 2008 288b Appointment terminated secretary stephen utton
31 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007