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BRITANNIA INDUSTRIAL LTD

Company number 07497073

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
01 Feb 2016 AP01 Appointment of Mr David Fordham as a director on 26 January 2016
29 Jan 2016 TM01 Termination of appointment of Jon David Sharpley as a director on 25 January 2016
29 Jan 2016 TM01 Termination of appointment of Kristian Myjak Rasmussen as a director on 26 January 2016
22 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
25 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
25 Feb 2011 AP01 Appointment of Mr Jon David Sharpley as a director
28 Jan 2011 AD01 Registered office address changed from 18 Deben Mill Business Centre Woodbridge Suffolk IP12 1BL England on 28 January 2011
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted