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BRITANNIA PROPERTIES (PARKSTONE) LIMITED

Company number 05964972

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2017 CS01 Confirmation statement made on 12 October 2016 with updates
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 TM01 Termination of appointment of Michael Howard as a director on 30 June 2016
26 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
05 Dec 2014 TM01 Termination of appointment of Vladimer Pataridze as a director on 10 October 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Feb 2012 AP01 Appointment of Vladimer Pataridze as a director
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for John Stuart Smith on 12 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders