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BRITANNIA GENERALE LTD

Company number 07624813

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2020 DS01 Application to strike the company off the register
28 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
04 Oct 2019 AD01 Registered office address changed from Suite 6 5 Percy Street London, Fitzrovia W1T 1DG United Kingdom to Unit 29006, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 4 October 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
02 Oct 2018 AD01 Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN to Suite 6 5 Percy Street London, Fitzrovia W1T 1DG on 2 October 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
06 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Oct 2014 AD01 Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 29 October 2014
28 Oct 2014 AP01 Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 28 October 2014
28 Oct 2014 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 28 October 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2014 AD01 Registered office address changed from F2 Finchley House Business Centre 707 High Road London N12 0BT United Kingdom on 10 January 2014
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
05 Feb 2013 AR01 Annual return made up to 7 May 2012 with full list of shareholders