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BRITANNIA FISHING LTD

Company number 06507107

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
20 Aug 2012 TM01 Termination of appointment of Barry George Prynn as a director on 31 July 2012
19 Jul 2012 AA Total exemption small company accounts made up to 6 February 2012
17 Jul 2012 AA01 Previous accounting period shortened from 31 March 2012 to 6 February 2012
27 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 100
30 Sep 2011 AD01 Registered office address changed from 68 Lemon Street Truro Cornwall TR12PN England on 30 September 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from , 25 Lemon Street, Truro, Cornwall, TR1 2LS on 9 February 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Barry George Prynn on 18 February 2010
11 Mar 2010 CH01 Director's details changed for Jonathan Hamilton on 18 February 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Feb 2009 363a Return made up to 18/02/09; full list of members
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 288a Director appointed jonathan hamilton
24 Apr 2008 288a Director and secretary appointed barry george prynn
24 Apr 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
24 Apr 2008 288b Appointment Terminated Director company directors LIMITED
18 Feb 2008 NEWINC Incorporation