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BRITPOL CONSTRUCTION LTD

Company number 06313371

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 AA Total exemption full accounts made up to 30 June 2011
07 Jul 2011 DS01 Application to strike the company off the register
16 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 1,000
22 Jul 2010 CH01 Director's details changed for Mr Timothy David Fettes on 16 July 2010
22 Jul 2010 CH03 Secretary's details changed for Timothy David Fettes on 16 July 2010
22 Jul 2010 AD01 Registered office address changed from 24/8 the Coda Centre, Munster Road London SW6 6AW England on 22 July 2010
22 Jul 2010 AD01 Registered office address changed from C/O Britpol Construction Ltd 113 Dolphin House Smugglers Way Riverside West London SW18 1DG England on 22 July 2010
29 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
19 Oct 2009 AD01 Registered office address changed from 44 Riggindale Road Lambeth London SW16 1QJ on 19 October 2009
19 Oct 2009 AP01 Appointment of Mr Tim David Fettes as a director
19 Oct 2009 TM01 Termination of appointment of Janusz Cieniawski as a director
15 Sep 2009 363a Return made up to 16/07/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
30 Apr 2009 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
23 Sep 2008 363a Return made up to 16/07/08; full list of members
27 Jul 2007 287 Registered office changed on 27/07/07 from: 280/282 merton road london SW18 5JN
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed
27 Jul 2007 88(2)R Ad 19/07/07--------- £ si 100@1=100 £ ic 1/101
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
16 Jul 2007 NEWINC Incorporation