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BRITANNIA DISCOUNT LTD

Company number 07597227

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016 AD01 Registered office address changed from Office 137 30 Red Lion Street Richmond Surrey TW9 1RB England to Office 129 Unit F, Dolphin Industrial Estate Windmill Road Sunbury-on-Thames Middlesex TW16 7HT on 16 June 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Jan 2016 AD01 Registered office address changed from Office 137 30 Red Lion Street Richmond Surrey TW9 1RB England to Office 137 30 Red Lion Street Richmond Surrey TW9 1RB on 25 January 2016
25 Jan 2016 AD01 Registered office address changed from Unit 119 28 Park Street Luton LU1 3FL to Office 137 30 Red Lion Street Richmond Surrey TW9 1RB on 25 January 2016
23 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 AD02 Register inspection address has been changed from 102 Renaissance Walk London SE10 0SR England to Unit 119 28 Park Street Luton LU1 3FL
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Sep 2014 AD01 Registered office address changed from Unit 119 Unit 119 28 Park Street Luton LU1 3FL United Kingdom to Unit 119 28 Park Street Luton LU1 3FL on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from 102 Maurer Court Renaissance Walk London SE10 0SR to Unit 119 28 Park Street Luton LU1 3FL on 1 September 2014
04 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
04 May 2014 AD02 Register inspection address has been changed from Unit 101 111 Piccadilly Manchester M1 2HX England
20 Feb 2014 CERTNM Company name changed investment research LTD\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2013 CH01 Director's details changed for Alexander Sereda on 8 August 2013
14 Nov 2013 AD01 Registered office address changed from Unit 101 111 Piccadilly Manchester M1 2HX England on 14 November 2013
10 Jul 2013 AAMD Amended accounts made up to 30 April 2012
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from Unit 101 111 Piccadilly Manchester M1 2HX England on 9 April 2013
09 Apr 2013 AD02 Register inspection address has been changed from 16 East Ferry Road London E14 3LA United Kingdom
09 Apr 2013 AD01 Registered office address changed from Unit 101 111 Piccadilly Manchester M1 2HX England on 9 April 2013