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BEST OF BRITANNIA LTD

Company number 08032788

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
15 Jul 2015 TM01 Termination of appointment of Terence Robert Hart as a director on 18 May 2015
02 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt of director 24/09/2014
06 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 April 2013
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 200
10 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
10 Jun 2014 AD01 Registered office address changed from 142 Broadhurst Gardens London London NW6 3BH United Kingdom on 10 June 2014
05 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr Jonathan Pidgeon as a director
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted