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BRITANNIA KITCHENS AND BEDROOMS LIMITED

Company number 07115439

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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)
16 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 8 Franklin Street South Shields Tyne and Wear NE33 1PR to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 28 November 2016
24 Nov 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14
18 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 150
26 Jan 2016 AP01 Appointment of Mr Anthony William Mordew as a director on 30 January 2015
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2014
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 TM01 Termination of appointment of Neall Thompson as a director on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of Philip Belshaw as a director on 23 January 2015
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150
20 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 150
31 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders