- Company Overview for BRITINVEST HOLDING LIMITED (08137537)
- Filing history for BRITINVEST HOLDING LIMITED (08137537)
- People for BRITINVEST HOLDING LIMITED (08137537)
- Insolvency for BRITINVEST HOLDING LIMITED (08137537)
- More for BRITINVEST HOLDING LIMITED (08137537)
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) |
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07 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 November 2016 | |
20 Nov 2015 | AD01 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 November 2015 | |
18 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2015 | RESOLUTIONS |
Resolutions
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18 Nov 2015 | 4.70 | Declaration of solvency | |
29 Oct 2015 | TM01 | Termination of appointment of Francisco Romero as a director on 29 October 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Sandra Chappuis as a director on 29 October 2015 | |
27 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Aug 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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10 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
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17 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jul 2013 | AR01 | Annual return made up to 10 July 2013 with full list of shareholders | |
20 Jul 2012 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
10 Jul 2012 | NEWINC | Incorporation |