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BRITSPACE HOLDINGS LIMITED

Company number 06281509

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
04 Oct 2011 TM02 Termination of appointment of Matthew Cowan as a secretary on 30 September 2011
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jun 2011 AP03 Appointment of Matthew Cowan as a secretary
28 Jun 2011 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 28 June 2011
27 Jun 2011 AD01 Registered office address changed from Unicorn House Broad Lane Gilberdyke Brough East Yorkshire HU15 2TS United Kingdom on 27 June 2011
26 Jun 2011 TM01 Termination of appointment of James Bradney as a director
26 Jun 2011 TM01 Termination of appointment of Timothy Levett as a director
26 Jun 2011 TM01 Termination of appointment of Terence Jackson as a director
26 Jun 2011 AP01 Appointment of James Bradney as a director
26 Jun 2011 TM02 Termination of appointment of Terence Jackson as a secretary
26 Jun 2011 AP01 Appointment of Christopher John Huckle as a director
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 201,474.9587
23 Aug 2010 TM01 Termination of appointment of Michael Hampton as a director
21 Jul 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Timothy Roland Levett on 15 June 2010
16 Jun 2010 CH03 Secretary's details changed for Mr Terence William Jackson on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Mr David Christopher Harris on 15 May 2010
16 Jun 2010 CH01 Director's details changed for Michael Robin Hampton on 15 June 2010