BRITANNIA WORLDWIDE EXPRESS LIMITED
Company number 06106517
- Company Overview for BRITANNIA WORLDWIDE EXPRESS LIMITED (06106517)
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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) |
|---|---|---|---|
| 03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 26 Feb 2013 | AP01 | Appointment of Mr David Pritlove as a director | |
| 25 Feb 2013 | TM01 | Termination of appointment of Teresa Pritlove as a director | |
| 25 Feb 2013 | TM02 | Termination of appointment of Harinder Sethi as a secretary | |
| 25 Feb 2013 | AP04 | Appointment of Ashdrive Ltd as a secretary | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Teresa Pritlove on 15 March 2010 | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 18 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 16 Dec 2008 | 288a | Secretary appointed mr harinder singh sethi | |
| 16 Dec 2008 | 288b | Appointment terminated secretary london law secretarial LIMITED | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 20 Nov 2008 | 288c | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 | |
| 13 Nov 2008 | 225 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 | |
| 13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from marquess court 69 southampton row london WC1B 4ET | |
| 15 Feb 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 25 Mar 2007 | 288b | Director resigned |