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BRITINVEST HOLDING LIMITED

Company number 08137537

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
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
  • GBP 200
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
  • GBP 100
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 100
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