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BRITALITE LIMITED

Company number 07582304

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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)
28 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2018 AD01 Registered office address changed from , C/O Sdavies, Jubilee House 61 D Sheffield Road, Dronfield, Derbyshire, S18 2GF to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 August 2018
07 Aug 2018 LIQ02 Statement of affairs
07 Aug 2018 600 Appointment of a voluntary liquidator
07 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
14 Mar 2018 MR04 Satisfaction of charge 075823040001 in full
29 Jan 2018 MR05 All of the property or undertaking has been released from charge 075823040001
25 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
24 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
06 May 2016 AA Total exemption full accounts made up to 31 May 2015
07 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015 CH01 Director's details changed for Mr Steven James Davies on 7 September 2015
01 Sep 2015 MR01 Registration of charge 075823040001, created on 28 August 2015
25 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
22 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
17 Mar 2014 AD01 Registered office address changed from , C/O Sdavies, Jubilee House 61 D Sheffield Road, Dronfield, Derbyshire, S18 2GF, England on 17 March 2014
17 Mar 2014 AD01 Registered office address changed from , 3B Westwick Crescent, Sheffield, South Yorkshire, S8 7DG, United Kingdom on 17 March 2014
22 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption full accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders