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BRITANNIA ENTERTAINMENTS LTD

Company number 08219564

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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)
19 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 4 May 2024
11 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 4 May 2023
05 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 4 May 2022
29 Mar 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 29 March 2022
09 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 4 May 2021
23 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 4 May 2020
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 4 May 2019
19 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 4 May 2018
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 4 May 2017
24 May 2016 AD01 Registered office address changed from Unit J4 Leviathan Way Chatham Maritime Chatham Kent ME4 4LL to 142-148 Main Road Sidcup Kent DA14 6NZ on 24 May 2016
20 May 2016 4.20 Statement of affairs with form 4.19
20 May 2016 600 Appointment of a voluntary liquidator
20 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05
13 Apr 2016 TM02 Termination of appointment of John Lewis as a secretary on 4 January 2016
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2016 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
26 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
04 Oct 2013 AP03 Appointment of Mr John Lewis as a secretary
03 Oct 2013 AD01 Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH United Kingdom on 3 October 2013